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AML Conversations: Disrupting finances related to human trafficking

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

In this edition, AML RightSource Vice Chairman John Byrne sits down with Angel Swift, Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in New York City.

In their conversation, John and Angel talk about the S.T.A.T. (“Stand Together Against Trafficking”) program; a collaborative tool designed in part, to disrupt finances related to human trafficking. During the interview they also touch on Angel’s background and how it relates to what she is presently involved in. Sit back and enjoy AML Conversations.

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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