Webinar
AML: Time for Innovation

Overview
The International Compliance Association partnered with Feedzai to bring new thinking and ideas to the global AML community through a series of interviews with leading AML professionals.
AML: Time for Innovation brings together Martin Woods, a man sometimes referred to as the Wachovia whistleblower, to interview Robert Mazur, aka The Infiltrator. They dig into all things anti-money laundering in the year 2020 and discuss where we go from here.
In this session, you will discover:
- How lessons from fighting COVID-19 can be applied to global AML efforts
- Why transaction monitoring is easier than you think
- How to develop proper AML training
Watch the Webinar Replay
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