Ep. 3 - Designing a New AML System


Manage episode 173284408 series 1384477
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FIN Co-Founders Juan Zarate and Chip Poncy discuss an article they authored on designing a new AML system, to include why they wrote the article, the challenges they see in imagining a new AML system, and how this new system can be implemented. The article, Designing A New AML System, was released in the 2016 Q3 issue of Banking Perspectives, and can be found at this link: http://bit.ly/2mghVmq.

30 episodes