AML Conversations: Corruption, Personal Liability, and Other White Collar Defense Challenges – A Conversation with Jonathan Lopez

Picture of AML RightSource AML RightSource : October 11, 2023

Podcasts

Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.

AML Conversations · AML Conversations: Corruption, Personal Liability, and Other White Collar Defence Challenges