#33 European and American Developments in AML and Fraud C...

What this episode covers

In this podcast episode, Gustavo Morales Oliver presented Che Sidanius, Global Head of Financial Crime at the London Stock Exchange, and Andrew Rosini, Leader of GlobalRisk & Investigations Practice at FTI Consulting. Along with Morales Oliver, the financial crime experts, based in London and New York, addressed the most relevant European and American developments and trends in AML and fraud compliance.

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Frequently Asked Questions

How long is this episode of Marval Legal Voice?

This episode is 34 minutes long.

When was this Marval Legal Voice episode published?

This episode was published on November 8, 2021.

What is this episode about?

In this podcast episode, Gustavo Morales Oliver presented Che Sidanius, Global Head of Financial Crime at the London Stock Exchange, and Andrew Rosini, Leader of GlobalRisk & Investigations Practice at FTI Consulting. Along with Morales Oliver, the...

Can I download this Marval Legal Voice episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.