Interested in hearing about the latest changes on the horizon for financial institutions and reporting entities, straight from the industry's top experts?
We are thrilled to announce our very first The AML Shop Podcast episode is now live on YouTube. Join us and other industry experts as we discuss the latest in Financial Crime topics.
Thanks to our moderator Paul Jonathan Saguil and guests Matt McGuire The AML Shop, Sean Parker The AML Shop, Anne-Marie Kelly Brains Capital.