AML Conversations · 40 Years of the Money Laundering Control Act, Anti-Corruption Challenges, and the Future of Financial Crime Enforcement
Audio streams from the publisher’s own feed. Verbatim does not host or copy it.
oversaw the creation of an IT platform that connects all Egmont Group members
“During scenario creation, you can import the LinkedIn profile… that is the only way that we connect to social profiles”
“We outsource all warehousing and shipping and fulfillment and things like that. And then content creation, we outsource as well”
“For Telegram, there are like a platform called Teleton. If you go to this platform, it's official platform from Telegram. And you authorize your Telegram and you connect it to MCP.”
“One of those plaintiffs is feedlot owner Mike Calicrate. He will become one of the group's most outspoken members, giving quotes to reporters and speaking out whenever he gets the chance.”
The strongest new moments on your topics, in the speakers' own words. Free for three topics.
No card. No password. One-click unsubscribe.
Pro watches up to 25 names or phrases and emails you the morning after they are said.
See Pro, $29 a monthVerbatim quotes a short extract and links to the episode; the episode belongs to its publisher. Remove a show.