Elliot Berman
Seasoned compliance and financial crime specialist and co-host of AML Conversations, discussing international AML/CFT developments, regulatory guidance, and industry best practices.
Best podcasts with Elliot Berman
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Jan 15, 2024 • 17min
Trends For 2024
Experts John Byrne and Elliot Berman discuss 2024 trends in financial crime prevention, including global threats, corruption, transparency, and innovations in AML. They emphasize the need for advancements and collaborative solutions to tackle ongoing challenges in the industry.
