Banking under pressure Episode 73: Identifying proceeds from human trafficking
Alma Angotti, partner and co-leader of the global investigations and compliance practice, Guidehouse, which works with governments, financial institutions and companies on anti-crime and investigations, talks to The Banker's Joy Macknight about how banks can use technology to identify the proceeds of crime generally and human trafficking and human smuggling, specifically. Hosted on Acast. See acast.com/privacy for more information.