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This clip is from the CAPI Integrity Forum, which was streamed live from Columbia Law School on April 20th, 2018. Watch the live stream replay here. ______Ren McEachern on the FBI’s Evaluation of AML Compliance“We always look at the AML world and we charge money laundering charges with FCPA. They go hand-in-glove. When we did FCPA investigations, we simply started by tracing the money and the case would actually form around that. Whether you have those BSA responsibilities or not, you have a responsibility to understand your money.” See more CAPI Integrity Forum clips here.
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