Conversations: Philip Hunkin, Director – Financial Intelligence Unit, Isle of Man

Course Duration: 23 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Philip Hunkin, Director – Financial Intelligence Unit, Isle of Man on various experiences around financial crime risk assessment, imposing penalties, steps to strengthen beneficial ownership controls, public private partnerships and expectations from reporting entities in the Isle of Man.