AML Conversations cover image

FinCEN’s New Advisory on Elder Financial Exploitation (Archive Edition)

AML Conversations

00:00

AML Right Source - What's in the Hopper?

We have a webinar coming up on June 23rd, 1 p.m. Eastern Time and it is about customer risk rating models. We've got a great panel being moderated by Chuck Taylor, our colleague here at AML Right Source. And so we'd encourage that you can you can sign up on our website. John, what else do you have in the in the hopper? I interviewed Tom Vartanian last week, this week actually, we'll post it next week or the week after. He's the executive director of the Financial Technology and Cyber Security Center.

Play episode from 11:36
Transcript

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app