Preview Mode Links will not work in preview mode

C Notes by The Anti Money Laundering (AML) Training Academy

C Notes by Kevin Sullivan, CAMS, CCI President of The Anti Money Laundering Training Academy at AMLtrainer.com presents this all Anti Money Laundering (AML) / Bank Secrecy Act (BSA) compliance broadcasting podcast/videocast. Videocasts of the program can be found on YouTube at https://www.youtube.com/channel/UC7PH7LmQ0KJl5dDDJPhJ5yw.

Mar 10, 2021

A conversation with Senior Financial Crime Professional Holger Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Management. Holger provides key insights into how and why some personnel, compliance programs, and/or financial institutions go down that dark road of questionable morals. Where actions can leave...