#33 European and American Developments in AML and Fraud Compliance

from Marval Legal Voice · host Marval O'Farrell Mairal

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.

Episode metadata supplied by the publisher feed · Published Nov 8, 2021

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#33 European and American Developments in AML and Fraud Compliance

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