UK Strategic Assessment, Lots of Corruption, AI-Enabled Fraud, and More

from AML Conversations · host AML RightSource

This week, John and Elliot discuss the National Strategic Assessment for 2024 for the UK, George Santos's plea, the latest edition of the Cornerstone from Homeland Security, the policy brief on environmental crime from the FACT Coalition, and several other items. They explore their impact on the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published Aug 23, 2024

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UK Strategic Assessment, Lots of Corruption, AI-Enabled Fraud, and More

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