Podcast: Highlights from the ACAMS 16th Annual AML & Financial Crime Conference
In this 5-minute podcast, Christine Bucy, an Associate Director with Protiviti’s Risk and Compliance practice, shares some highlights and key topics discussed at this week’s ACAMS AML & Financial Crime Conference in Las Vegas. Protiviti has just released the 7th edition of its highly regarded Guide to U.S. Anti-Money Laundering Requirements: Frequently Asked Questions. This publication and […]
