An interview with the former FinCEN Deputy Director

from AML Conversations · host AML RightSource

John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new technology, the use of data, sanctions issues and his 20 year career at the US Treasury Department.

Episode metadata supplied by the publisher feed · Published May 23, 2022

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An interview with the former FinCEN Deputy Director

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This episode is 34 minutes long.

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This episode was published on May 23, 2022.

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