FINCast Ep. 28 – The Outlook for Financial Integrity for 2021

February 4, 2021 - Podcasts

In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020.

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