25 min
Encore | Beyond Hollywood: Money Laundering in the Securities Industry FINRA Unscripted
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- Government
The only thing many people know about money laundering is what they’ve learned from Hollywood. So if you want to really understand what money laundering is, and more specifically, the efforts brokerage firms must take to prevent and detect it, tune in. On this episode we talk to two FINRA Anti-Money Laundering experts.
The only thing many people know about money laundering is what they’ve learned from Hollywood. So if you want to really understand what money laundering is, and more specifically, the efforts brokerage firms must take to prevent and detect it, tune in. On this episode we talk to two FINRA Anti-Money Laundering experts.
25 min