Conversation – 2020 Anti-Money Laundering

with Martin Woods, Financial Crime Consultant and Advisor, and Robert Mazur, Ex-Undercover US Agent and Author.

If you are a registered user on ICA, please sign in.

The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.

1 Comments

Go to the profile of Leonardo Scimmi
Leonardo Scimmi 3 months ago

Super