Some Things To Watch In The Anti - Money Laundering Act episode artwork

EPISODE · Feb 12, 2021 · 7 MIN

Some Things To Watch In The Anti - Money Laundering Act

from AML Conversations · host AML RightSource

This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff talk about some provisions of the Anti-Money Laundering Act of 2020. John and Elliot discuss a recent posting by the International Consortium of Investigative Journalists which identifies some of the possible shortcomings in the Act and how these provisions may be come to be during the legislative process. NEW VIDEO PODCAST ALERT - Frankly Speaking You can find the video episode and audio episode player here: https://www.amlrightsource.com/frankly-speaking Go here to like, subscribe, and help us get this thing off the ground: https://podcasts.apple.com/us/podcast/frankly-speaking/id1551894782

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Some Things To Watch In The Anti - Money Laundering Act

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