Anti-Money Laundering Trends: 2008
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
\nWhat'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