UK Strategic Assessment, Lots of Corruption, AI-Enabled Fraud, and More
AML Conversations - Un podcast de AML RightSource - Les vendredis
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This week, John and Elliot discuss the National Strategic Assessment for 2024 for the UK, George Santos's plea, the latest edition of the Cornerstone from Homeland Security, the policy brief on environmental crime from the FACT Coalition, and several other items. They explore their impact on the financial crime prevention community.
