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anti-money Laundering / Counter-Terrorist Finance

AML/CFT Podcast

6/26/2021

I was invited to discuss a range of AML/CFT issues with Ian Henderson, CEO of Kyckr. See the below link to the approximately 30 minute recording. I hope you enjoy it.
podcasts.apple.com/us/podcast/episode-5-john-cassara/id1568948698?i=1000526526569

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John Cassara is a former intelligence officer and Treasury Special Agent. He is a consultant, speaker, and writer on issues related to transnational crime, money laundering, and terror finance.

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