Aml Rightsource
The FATF Plenary, a Meeting in Puerto Rico, New Sanctions, and More
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:15:30
- Mas informaciones
Informações:
Sinopsis
John and Elliot discuss the outcomes from the FATF Plenary, new sanctions issued against Russia, the results of the Puerto Rican Bankers’ AML Forum, and their meaning for the financial crime compliance community.
