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In the latest episode of our "Clarity" podcast, we speak with James Lephew, founder of AFC Group, a consultaing firm specializing in financial crime prevention, about what the 2026 FIFA World Cup has to do with your organization's anti-money laundering compliance program and how these large global events often bring massive financial flows and human trafficking with them.
By Thomson Reuters Institute Insights podcast5
22 ratings
In the latest episode of our "Clarity" podcast, we speak with James Lephew, founder of AFC Group, a consultaing firm specializing in financial crime prevention, about what the 2026 FIFA World Cup has to do with your organization's anti-money laundering compliance program and how these large global events often bring massive financial flows and human trafficking with them.

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