Episode 175: The birth of AML/CFT

Episode 175 The birth of AML-CFT

An Introduction to Anti-Money Laundering & Countering Financing of Terrorism Description This week Faisal Khan sits down with Dr. Mara Wesseling (our newest co-host) and we discuss the world of compliance. Our first show touches upon what compliance stands for? and who needs to do it? How big and relevant in today's compliance industry? What … Continue reading Episode 175: The birth of AML/CFT