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The Financial Services Group Of Livery Companies (FSG) is supporting the Sheriffs of the City of London in their express desire to strengthen and simplify Anti-Money Laundering (AML) within the UK. We are delighted to announce the formation of an AML Task Force that will focus on this project over the coming months, with the aim that:
Alderman & Sheriff Professor Michael Mainelli, Graeme Gordon, CEO Praxity and Natasha Vernier, Head Of Financial Crime, Monzo Bank will introduce the AML Task Force and set out the schedule for the year.