AML Now - Bob Pasley - The Importance Of Due Diligence - a podcast by ACAMS - AML Now

from 2016-04-20T20:24:13

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In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Bob Pasley to discuss his upcoming book Anatomy of a Banking Scandal and his career at the Office of the Comptroller of the Currency (OCC). Pasley’s book explores the failure of the First National Bank of Keystone in the late 90s and the corruption found at the local level in West Virginia.