EP 1: Trends in Anti-Money Laundering (with Andrew Welsh)
ComplianceBytes by Laven

EP 1: Trends in Anti-Money Laundering (with Andrew Welsh)

2021-02-10

Join Laven CEO Jerome Lussan in a candid discussion with Andrew Welsh (Laven Managing Director) on the state of Anti-Money Laundering in 2021 and what Financial Service professionals should consider. 

If you would like to take part in an episode of ComplianceBytes or have any questions please email info@lavenpartners.com!

Comments (3)

More Episodes

All Episodes>>

Get this podcast on your phone, Free

Create Your Podcast In Minutes

  • Full-featured podcast site
  • Unlimited storage and bandwidth
  • Comprehensive podcast stats
  • Distribute to Apple Podcasts, Spotify, and more
  • Make money with your podcast
Get Started
It is Free