Anti-Money Laundering Trends: 2008
b'Interview with AML Investigator Kevin Sullivan\\n
\\nFrom Second Life to former NY Gov. Eliot Spitzer, anti-money laundering has dominated the news in 2008. To gain new insights in the latest trends, threats and solutions, we interviewed veteran AML investigator Kevin Sullivan on:\\n
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What\'s new in BSA compliance;
\\nHow AML has evolved over the past decade;
\\nWhat\'s most misunderstood about AML by financial institutions.
\\n\\nWebinar - BSA Compliance: How to Conduct an Anti-Money Laundering Investigation'