AML Conversations
AML Conversations
AML RightSource
An interview with the former FinCEN Deputy Director
34 minutes Posted May 23, 2022 at 7:02 pm.
0:00
34:44
Download MP3
Show notes
John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new technology, the use of data, sanctions issues and his 20 year career at the US Treasury Department.