Vesna McCreery: A Career Journey in Financial Crime Compliance - a podcast by AML RightSource

John Byrne, Executive Vice President and Vesna McCreery, Managing Director of the AML RightSource staff, sit down and chat about the progression of financial crime compliance over the past 20+ years. They discuss the journey from reputation risk, to transaction monitoring, to comprehensive client due diligence. John and Vesna examine the changes in regulatory focus and expectations and how the financial service industry’s response has evolved over time.

Further episodes of AML Conversations

Further podcasts by AML RightSource

Website of AML RightSource