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AML Conversations: PSI and Financial Crime-Essential Investigations to Improve the AML Community

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Welcome to this episode of our podcast series, AML Conversations.

In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sits down with Elise Bean. Elise Bean is the former staff director and chief counsel of the US Senate Permanent Subcommittee on Investigations (PSI) and the author of a new book, Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse. You’ll hear an in-depth interview on the major financial crime investigations of the past 20 years that are covered in her new book. You can purchase the book here.

Stream AML Conversations on SoundCloud and iTunes.


AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. The series is composed of interviews, live programming, and panel discussions related to the industry to keep our listeners well-informed.

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