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How can AML professionals combat human trafficking during the World Cup?
Season 5
Episode 6
Published 3 months, 2 weeks ago
Description
In the latest episode of our "Clarity" podcast, we speak with James Lephew, founder of AFC Group, a consultaing firm specializing in financial crime prevention, about what the 2026 FIFA World Cup has to do with your organization's anti-money laundering compliance program and how these large global events often bring massive financial flows and human trafficking with them.