Anti-Money Laundering Trends: 2008

from Credit Union Information Security Podcast · host CUInfoSecurity.com

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

Episode metadata supplied by the publisher feed · Published Apr 9, 2008

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