SLP318 Ronald Pol - The ineffectiveness of AML
Stephan Livera Podcast
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Compliance Systems
Banks would have to keep doing all the ca s, fatof et cetera stuff. That's their own way of showing that they're stopping criminals. How? How exactly would they do that? Oh, i can't gete too much away. But think of it this way. Amd, so over the years i've looked at, say, compliance and systems,. i have never seen a compliance system that is matched and the three requirements that i have never until until recently. The first one i saw that did it was fascinaeg. It wasn't built as a compliance system. It was built to find crime.
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