Webinar

AML: From Pablo to Crypto

Overview

Infamous narco-terrorist Pablo Escobar provides plenty of inspiration for Hollywood movies and TV shows. But it’s important to remember that money laundering activity is also responsible for numerous atrocities, including murder, sex trafficking, and forced labor. In this on-demand webinar, Feedzai’s Meagan Birch and AML SME Dawn Fischer discuss how AML initiatives have evolved in the 30 years since Escobar’s heyday. Topics discussed include:

  • What makes modern AML efforts so challenging for financial institutions
  • The importance of de-glamorizing money laundering criminals in popular culture
  • How financial institutions can transform AML efforts into a life-saving mission

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