AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop
Captivated Audience: A Financial Crime Podcast - Een podcast door SJSML
Matt McGuire of The AML Shop on Canada's changing AML's laws, BCP planning,criminal minds taking advantage of this current environment, and keeping in touch with your colleagues. Take advantage of the time to ramp up your knowledge on topics such as crypto-currency.