Banking Information Security Podcast

Interview with AML Investigator Kevin Sullivan From Second Life to former NY Gov. Eliot Spitzer, anti-money laundering has dominated the news in 2008. To gain new insights in the latest trends, threats and solutions, we interviewed veteran AML investigator Kevin Sullivan on: What's new in BSA compliance; How AML has evolved over the past decade; What's most misunderstood about AML by financial institutions. Webinar - BSA Compliance: How to Conduct an Anti-Money Laundering Investigation