Aml Rightsource
A Discussion with Alan Ketley
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:33:48
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Sinopsis
Alan Ketley, the new Executive Secretary of the Wolfsberg Group discusses the mission of the group, their focus on a variety of AML related topics: correspondent banking, PEPs, trade finance and recent papers covering challenges such as negative news utility and broad collaboration.
