In this episode, I welcome back Alexander Dill, a lecturer at UCLA and an author and advisor specializing in financial regulation, risk management, and compliance on this week’s episode of Innovation in Compliance Podcast. Alexander and I talk about anti-money laundering and the key problems compliance professionals encounter.
Highlights of this podcast are:
1. The Importance of Compliance Ratings Compliance Systems
2. The Compliance See more +
In this episode, I welcome back Alexander Dill, a lecturer at UCLA and an author and advisor specializing in financial regulation, risk management, and compliance on this week’s episode of Innovation in Compliance Podcast. Alexander and I talk about anti-money laundering and the key problems compliance professionals encounter.
Highlights of this podcast are:
1. The Importance of Compliance Ratings Compliance Systems
2. The Compliance Regulators
3. The Role of Corporate Governance and Risk Management
4. COVID-19 and Beyond See less -
