I'm excited to share my latest article, "Managing compliance risk at financial institutions through clear writing and responsible AI." https://t.co/mBfQmfgicc
My book, The Flow of Illicit Funds, has been translated into simplified Chinese and is available for purchase in mainland China. Thank you to @Georgetown_UP for making it happen!
It’s a great resource if you work in AML compliance. Link to purchase English version in comments.
Already into week 4 of teaching Advanced Compliance Analysis. Covering compliance & ethics #hotlines and #whistleblowing. Is anyone willing to share any hotline implementation tips?
I hope you check out Aly McDevitt's review of my #book, The Flow of Illicit Funds, for @complianceweek: https://t.co/N6RbZzgXw0 #MoneyLaundering
You can purchase the book here: https://t.co/zwAtpkC9NC
An overview of the Money Laundering Control Act, including an explanation of requirements, jurisdiction, and enforcement of the legislation. https://t.co/m3O07Se7ss