Vesna McCreery: A Career Journey in Financial Crime Compliance episode artwork

EPISODE · Aug 11, 2021 · 21 MIN

Vesna McCreery: A Career Journey in Financial Crime Compliance

from AML Conversations · host AML RightSource

John Byrne, Executive Vice President and Vesna McCreery, Managing Director of the AML RightSource staff, sit down and chat about the progression of financial crime compliance over the past 20+ years. They discuss the journey from reputation risk, to transaction monitoring, to comprehensive client due diligence. John and Vesna examine the changes in regulatory focus and expectations and how the financial service industry’s response has evolved over time.

Episode metadata supplied by the publisher feed · Published Aug 11, 2021

Embed this episode

Ready to play

Vesna McCreery: A Career Journey in Financial Crime Compliance

0:00 21:38

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

No similar podcasts found.

Frequently Asked Questions

How long is this episode of AML Conversations?

This episode is 21 minutes long.

When was this AML Conversations episode published?

This episode was published on August 11, 2021.

Can I download this AML Conversations episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!