Financial crimes expert Martin Woods and two specialists from the International Compliance Association—Tim Tyler and Pekka Dare—spend more than 50 minutes discussing the impact of the “FinCEN Files” story and what it says about the state of AML compliance.

The International Compliance Association is a sister company to Compliance Week. Both organizations are under the umbrella of Wilmington plc.

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Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:...