2 February 2021: Michelle Giddings, head of AML and operations and chair of the 2021 AML Supervisors Forum, outlines the measures ICAEW has taken to tackle anti-money laundering compliance during lockdown.
https://www.icaew.com/insights/viewpoints-on-the-news/2021/feb-2021/how-we-cracked-down-on-money-laundering-from-home
