[Audio] Daily Compliance News: January 2, 2021, the New AML Law edition
By EsqSocial Corporation 02/01/21
In today’s edition of Daily Compliance News: 1. Senate overrides Trump veto; AML law changes. (WSJ) 2. FBI increases overseas FCPA investigations. (WSJ) 3. Farewell to Libor. (WSJ) 4. CIOs and WFH. (WSJ)...
By: Thomas Fox