Marilu Jimenez -A Global Career In AML, Training And Compliance Advocacy episode artwork

EPISODE · Jun 11, 2019 · 27 MIN

Marilu Jimenez -A Global Career In AML, Training And Compliance Advocacy

from AML Conversations · host AML RightSource

In this special advisory board edition, AML RightSource Vice Chairman John Byrne interviews Marilu Jimenez, who recently joined the AML RightSource Advisory Board in early April. Marilu has extensive legal and compliance experience in both the United States and internationally. She runs her own advisory practice and shares her views on the regulatory environment in Latin America, as well as her dedication to training and other interesting aspects of the AML challenges we all face. Now sit back and enjoy AML conversations.

Episode metadata supplied by the publisher feed · Published Jun 11, 2019

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Marilu Jimenez -A Global Career In AML, Training And Compliance Advocacy

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