John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new technology, the use of data, sanctions issues and his 20 year career at the US Treasury Department.

An interview with the former FinCEN Deputy Director

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

Share An interview with the former FinCEN Deputy Director

Sign up to save your podcasts

An interview with the former FinCEN Deputy Director

An interview with the former FinCEN Deputy Director

More shows like AML Conversations

WSJ Tech News Briefing

Bloomberg Businessweek

CyberWire Daily

How to Be Awesome at Your Job

Fintech Insider Podcast by 11:FS

Click Here

Masters of Scale

Behind the Money

The Dark Money Files

Financial Crime Matters

STR: Suspicious Transaction Report

Financial Crime Weekly Podcast

Sanctions Space

FinCrime Unfiltered with Sarah Beth Felix

Swamp Notes