AML Conversations
AML Conversations
AML RightSource
A Discussion with Alan Ketley
33 minutes Posted Jul 25, 2022 at 2:00 pm.
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Show notes
Alan Ketley, the new Executive Secretary of the Wolfsberg Group discusses the mission of the group, their focus on a variety of AML related topics: correspondent banking, PEPs, trade finance and recent papers covering challenges such as negative news utility and broad collaboration.