David Stewart, Director, Financial Crimes with SAS, answers questions about anti-money laundering (AML) and the AML compliance space.For more information, visit http://www.sas.com/pov-aml Point of View:...
Stephen Johnston, Executive Program Manager, Commonwealth Bank's Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its demand of high level technology and staying one head of the criminals.He is a speaker at Australasian Anti Money Laundering Summit 2008 on the 9th and 10th of September.Website: http://www.iir.com.au/aml/vidContact: +61 2 9080 4080 IIR Interview -...
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