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ACAMS - AML NowIn each segment of Compliance Studio, John J. Byr Author: ACAMS - AML Now
In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry. Language: en Genres: News Contact email: Get it Feed URL: Get it iTunes ID: Get it |
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Kay Guinane: NPOs and De-Risking Challenges
Tuesday, 13 March, 2018
In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.
