HeyJaredPartners in finCrime
In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory…
- Indexed episodes, last 90 days
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- Jul 29, 2026
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- Jul 29, 2026
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Episode 32: Dormancy, inactivity and client off-boarding - the accounts no-one is watching (opens the original)
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In this episode, Evan McGookin and co-host Nicola Hanratty discuss an underappreciated aspect of financial controls, 'the accounts no one is watching', through the lens of dormancy, inactivity and client off-boarding.
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