AML Conversations
AML Conversations
AML RightSource
1/6/22 – Where Do We Go From Here?
10 minutes Posted Jan 7, 2022 at 2:58 pm.
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Show notes
This week was the 1st anniversary of the insurrection at the US Capitol. John and Elliot focus their conversation on what the financial crime compliance community can do to identify the monetary footprint of potential domestic terrorist acts. They discuss the recent statements by the President, Vice President, and the Attorney General and urge listeners to report transaction activity that fits the patterns of possible terrorist activity.