Ep. 28 – The Outlook for Financial Integrity for 2021


Manage episode 284100985 series 1384477
By FINCast and K2 Integrity. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.
In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020.

30 episodes