The Laundry Podcast
AML & Compliance

E36: The 3 main challenges in corporate transaction monitoring

Guest:
The three biggest challenges in corporate transaction monitoring.
October 26, 2022
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20:34
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(Episode in English) In today's episode, we go through Magnus' report on corporate transaction monitoring. We also include tips on what banks can do to uncover money laundering! In addition, we are introducing our new segment, 'This Week in AML'.