Aml Rightsource
AML Analytics- An Important Tool - A conversation with an expert sister-brother AML Duo
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:40:23
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Sinopsis
Alison K. Jimenez, President of Dynamic Securities Analytics, Inc., and Steven Kemmerling, Founder & CEO of CRB Monitor, discuss the value of AML analytics in AML/CTF compliance.