Podcast: Anti-Money Laundering Today

By Matt Kelly2011-09-18T08:43:00+01:00

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Next month brings the 10th anniversary of the Patriot Act—which transformed how financial firms monitor and police against money laundering. In this week's podcast, we look at how anti-money laundering compliance has evolved, how compliance officers have evolved along with it, and what the future may bring next.

(12 min., 2.8 Mb)

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“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Podcast: Anti-Money Laundering Today

Downloads

0919-patriot-act_6985_0

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Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor. googletag.cmd.push(function() { googletag.display('div-gpt-ad-B'); });

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.