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Marval Legal Voice
El canal de podcast de Marval O'Farrell Mairal, la firma legal más grande de Argentina y líder en Latinoamérica. Accedé a toda la información relevante comentada por nuestros especialistas.
Marval Legal Voice
#33 European and American Developments in AML and Fraud Compliance
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Marval O'Farrell Mairal
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Season 1
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Episode 33
In this podcast episode, Gustavo Morales Oliver presented Che Sidanius, Global Head of Financial Crime at the London Stock Exchange, and Andrew Rosini, Leader of GlobalRisk & Investigations Practice at FTI Consulting. Along with Morales Oliver, the financial crime experts, based in London and New York, addressed the most relevant European and American developments and trends in AML and fraud compliance.