Abdul-Hafiz Mansour: AML and Financial Crime in the MENA Region - a podcast by ACAMS - AML Now

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Abdul-Hafiz Mansour, secretary for the Special Investigation Commission (SIC) for the FIU of Lebanon, during the ACAMS 4th Annual AML & Financial Crime Conference- MENA in Bahrain. Mr. Byrne and Mr. Mansour discussed themes and trends in the AML field as well as Mr. Mansour’s views about ACAMS and the role it plays in the MENA region.

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