“I want you to understand how much of what I saw [undercover] impacts what we see today,” former federal agent Robert Mazur told attendees of Compliance Week’s “Financial Crimes Risks, Trends, and Proven Practices” virtual conference Wednesday.

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Aly McDevitt is Data & Research Journalist at Compliance Week. She has a background in education and college consulting. Prior to teaching, she was an editor/author at Thomson Reuters, where she reported...