Sign up to save your podcasts
Or
Share Money Laundering Risks, Data Tools, and Gaming Sector Updates with Pauline Saliba | SiGMA Podcast
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
Money Laundering Risks, Data Tools, and Gaming Sector Updates with Pauline Saliba | SiGMA Podcast
Welcome to another episode of the SiGMA Podcast hosted by Trevor De Giorgio!
In today's episode, we are delighted to have Pauline Saliba, the Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC), back with us. Pauline shares valuable insights from the 2023 National Risk Assessment (NRA), highlighting improvements since the last assessment in 2018.
Don't miss this detailed discussion that sheds light on the strides made in combating money laundering and the ongoing efforts to enhance national and international financial security.
View all episodes
By SiGMA PodcastWelcome to another episode of the SiGMA Podcast hosted by Trevor De Giorgio!
In today's episode, we are delighted to have Pauline Saliba, the Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC), back with us. Pauline shares valuable insights from the 2023 National Risk Assessment (NRA), highlighting improvements since the last assessment in 2018.
Don't miss this detailed discussion that sheds light on the strides made in combating money laundering and the ongoing efforts to enhance national and international financial security.