Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.

Corruption, Personal Liability, and Other White Collar Defence Challenges

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.

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Corruption, Personal Liability, and Other White Collar Defence Challenges

Corruption, Personal Liability, and Other White Collar Defence Challenges

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