September 1, 2020
what is aml and ctf

What is AML featuring Akash Khushal & Nina Bly-Pieterson from One AML Audit | Ep. 122

Anti Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) eekk! That sounds a bit scary – but we promise it’s not. Hosts Goran Loncar and Isa Nacewa sit down with industry experts Akash Khushal & Nine Bly-Pieterson from One AML Audit to explain everything there is to know about AML and CFT.