Episode 125 -- Interview of Elizabeth Slim of the Volkov Law Group: Anti-Money Laundering and Financial Compliance Trends
Elizabeth Slim, Senior Consultant at the Volkov Law Group, discusses Anti-Money Laundering and Financial Compliance trends. Liz recently joined the Volkov Law Group and has extensive experience in the banking and financial compliance industry. She is major thought leader in anti-money laundering compliance and enforcement, and a leader at ACAMS. In this Episode, Michael Volkov discusses Liz's career and her thoughts on AML and financial compliance trends.