Compliance Time

Old and New Money Laundering Techniques


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This episode outlines how determination and persistence can lead to great success in our field of work. We met with my guest through the interesting and educational content he is publishing on LinkedIn. Baptiste Forestier shares with us his experience, outlook and AML trends from France, and what should we learn to get into a higher AML  or compliance officer role. 


Baptiste's LinkedIn: https://www.linkedin.com/in/baptisteforestierlinkcy/

Link to the Newsletter: https://www.linkedin.com/newsletters/6947129492909772800/

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Compliance TimeBy D.R.

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