Captivated Audience: A Financial Crime Podcast

AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop

March 30, 2020 SJSML Season 1 Episode 4
Captivated Audience: A Financial Crime Podcast
AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop
Chapters
Captivated Audience: A Financial Crime Podcast
AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop
Mar 30, 2020 Season 1 Episode 4
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.

Show Notes

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.