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AML Conversations: A Law Enforcement Career in Money Laundering Detection - Unplugged

Written by AML RightSource | March 04, 2021

Don Semesky spent decades working, training, and building policy for several agencies. His insight from the very early days of the Bank Secrecy Act to the need for improvement in the AML infrastructure is a must listen for the entire financial crime prevention community. Tune in as John and Don go through these various experiences.