FINCast Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System

September 25, 2020 - Podcasts

In this episode, Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity, speaks with Managing Director Mariano Federici about financial intelligence, integrity, and the global AML system.

Finding this content useful?

DOLFIN is the premier portal for financial crimes and sanctions compliance. You can learn more here, or if you want to see it in action, schedule a demo or request a free trial.

Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.

Schedule a Demo Apply Now