AML Conversations

A Deep Dive with Tom Vartanian Part 01


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Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved or “smart” regulation, how accountable are the policy makers and the private sector, and the need to utilize technology to prepare us for any future financial panics.
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AML ConversationsBy AML RightSource

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