• Episode 2 Alert To Arrest

  • 2020/04/28
  • 再生時間： 25 分
  • ポッドキャスト

Episode 2 Alert To Arrest

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  • サマリー

  • An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement Intel. Follow the money…from alert to arrest.
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あらすじ・解説

An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement Intel. Follow the money…from alert to arrest.
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