PLAY PODCASTS
The Impact of the AMLA on Anti-Corruption Compliance and Enforcement
Episode 283

The Impact of the AMLA on Anti-Corruption Compliance and Enforcement

Bribe, Swindle or Steal · Alexandra Wrage of TRACE International

April 6, 202215m 12s

Audio is streamed directly from the publisher (traffic.libsyn.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.

Show Notes

This week, Kara Brockmeyer, partner in Debevoise & Plimpton's Washington, D.C. office, discusses the impact of the U.S. Anti-Money Laundering Act on anti-corruption compliance and enforcement. This podcast was recorded at TRACE's 2022 Forum, which brings together compliance professionals for meaningful discussions.