Episode Details
Back to Episodes
Basel AML Index 2023 And More
Published 2 years, 11 months ago
Description
It has been another busy week. The Basel Institute on Governance released its AML 2023 Index. The US and the UK issued sanctions on Hamas leaders and financiers, and the US House Financial Services Committee approved several interesting new bills. John and Elliot discuss these activities and their meaning for the financial crime compliance community.