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Integrity Forum at CAPI Replay: Ren McEachern on the FBI’s Evaluation of AML Compliance

 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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