In this edition, AML RightSource Vice Chairman John Byrne sits down with Angel Swift, the Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in New York City. They discuss the S.T.A.T. (“Stand Together Against Trafficking”) program; a collaborative tool designed in part, to disrupt finances related to human trafficking. Sit back and enjoy AML Conversations.
Additional links:
STAT Microsite - https://stat.enigma.com/
Sanctions Tracker: https://labs.enigma.com/sanctions-tracker/
