Season 1 · Episode 36
E36: The 3 main challenges in corporate transaction monitoring.
With Magnus Johannesen
The Laundry · Lars Lunde Birkeland
October 26, 202220m 34s
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Show Notes
(Episode in 🇬🇧) In today's episode, we go through Magnus' report on corporate transaction monitoring. We also include tips on what banks can do to uncover money laundering! In addition, we are introducing our new segment, "This Week in AML". Enjoy!
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