AML Partnership Forum, ICIJ, Homeland, and More

Join John and Elliot as they unpack insights from a major AML Partnership Forum. They discuss the vital role of data in combatting human trafficking and highlight federal efforts to tackle trafficking and cyber threats. The importance of transparency in anti-money laundering projects, especially in the art market, takes center stage. With future plans laid out, anticipate more discussions on terrorist financing and personal advocacy work from families affected by this issue. Tune in for a blend of impact and innovation in the fight against financial crimes.