AML Conversations: Corruption, Personal Liability, and Other White Collar Defence Challenges
Marwan Younis
28 min
Knowledge
Description
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.
Uploader
alice.wave
Episodes
1
AML Conversations: Corruption, Personal Liability, and Other White Collar Defence Challenges
Marwan Younis