Overview
On September 7th, former ACAMS Executive Vice President and current AML RightSource Board Member John Byrne interviewed BFKN Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer on the podcast series, AML Conversations. The podcast series is dedicated to informing professionals on anti-money laundering through conversations happening in the government, private sector, and internationally. Their conversation focused on John's new book that he edited and co-authored: Countering the Financing of Terrorism: Law and Policy, published by the American Bar Association Business Law Section.
Written by leading experts with extensive real-world experience, John's book is a comprehensive overview of the key legal tools and strategies used to counter the financing of terrorism. It provides essential information on the roles of government agencies and the private sector, and discusses the laws, typologies, cases, and guidance involved in combating this dynamic challenge. To save 20% on Countering the Financing of Terrorism: Law and Policy, click on the link and enter the discount code: CFTLP20 at checkout to save. Discount ends December 31, 2022.
To listen to the interview, visit: