Episode 3: FinTech
Financial technology, or FinTech, is a growing industry. Our guest, David Zacks, discusses what this means for anti-money laundering. Our guest also gives tips and advice for those interested in start...
10 Mars 201921min
Episode 2 Part 2: Arab Bank
In this second and final installment of our Arab Bank case episode, we continue our discussion of Linde v. Arab Bank and Jesner v. Arab bank with the help of our expert guest, Andy Stewart.
10 Mars 201927min
Episode 2 Part 1: Arab Bank
Join us as we delve into a case study of terrorism finance. Joined by our resident expert, we examine key terms and provide an overview of terrorism financing before examining the case studies of Lin...
10 Mars 201930min
Episode 1: The Basics
In our inaugural episode we review the basic key terms and concepts of anti-money laundering. Everyone from industry professionals to the mildly curious can understand and appreciate this fascinating ...
10 Mars 201943min
