In the fourth episode of the Financial Crimes – Dirty Money Stories podcast, K&F partner Christopher Ferguson joins AML RightSource Executive Vice President John Byrne and AML RightSource Creative Director Elliot Berman to discuss the recently adopted Anti-Money Laundering Act of 2020 and some of its key provisions affecting financial crimes enforcement.
Financial Crimes — Dirty Money Stories is a podcast series on white collar crime produced by Kostelanetz & Fink and AML RightSource.