Anti-Money Laundering in the News: Spitzer Case is Good Publicity
Anti-money laundering, the Bank Secrecy Act, Suspicious Activity Reports - these were arcane terms to many people ... until the Eliot Spitzer scandal came along and made them into household topics.
In this interview, Anthony Aiello, Vice President of Private Banking at TD Commerce Bank in New York, talks about the publicity generated by the Spitzer investigation - the benefits and drawbacks - as well as other key anti-money laundering topics, including:
- What is most misunderstood about anti-money laundering;
- The biggest challenges in these investigations;
- Key takeaways from his upcoming webinar, Anti-Money Laundering: BSA Risk Assessment
|> View details about Anthony Aiello's webinar "Anti-Money Laundering: BSA Risk Assessment"