• PEP & Sanctions Q&A

    illion recently hosted an insightful PEP & Sanctions webinar for clients.

    Richard Atkinson, illion’s GM Consumer risk and AML, was joined by Nick Parfitt, Head of Market Planning at Acuris, and Neil Marshal, Partner Manager at FinScan – both UK-based organisations.

    Here are some of the key questions that were discussed during the presentationThere are really three…