We’re so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and KYC360 CEO, Stephen Platt.
Robert is one of the world’s leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer. Stephen and Robert will be chewing over recent compliance scandals – and why they continue to happen – as well as examining the anatomy of drug cartels and the implications for finance professionals.
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KYC Talk Show brought to you by KYC360.com, with host Stephen Platt