E36: The 3 main challenges in corporate transaction monitoring.
E36: The 3 main challenges in corporate transaction monitoring.  
Podcast: The Laundry
Published On: Wed Oct 26 2022
Description: (Episode in 🇬🇧) In today's episode, we go through Magnus' report on corporate transaction monitoring. We also include tips on what banks can do to uncover money laundering! In addition, we are introducing our new segment, "This Week in AML". Enjoy! Hosted on Acast. See acast.com/privacy for more information.