Another fun and informative interview from the “Talk Shop” series with The AML Shop Practice Leader, Matt McGuire, has been released.
In Episode 4, Pierre Jean Gallant and Erika V Aguilar from Complete CU Services discuss with Matt the latest trends and diverse issues in large scale fraud, touching on important subjects such as:
Synthetic Identities and Identity Theft
The use of EFT’s for money laundering activities
Reasonable grounds for suspicion
Watch the video below and stay tuned for Episode 5 - coming soon!