James Treacy – co-founder and managing director of the AMLIntelligence website spoke to Compliance Time about the AML community and what we hope to achieve by fostering a global network of AML professionals. During the episode he mentions a new method used by money launderers involving courts, the FinCEN leaks and their impact and discussing financial crime professions as the profession of the next decade.
Listen to the full episode on the Compliance Time website
Listen to the full episode on Spotify
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