CASE STUDY FINANCIAL CRIME RISK REGULATORY ADVISORY AND ASSURANCE High cost short term lender Briony Crewe Financial Crime Risk Consultant CHALLENGE • Huntswood was engaged by one of the UK’s leading and oldest pawnbrokers to conduct a review of their anti-money laundering (AML) policies and procedures, liaising directly with their newly appointed Money Laundering Reporting Officer (MLRO). • We were chosen as we had previously worked

Join for free to read