In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.
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In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.
Sara Crowe and David Medina: Polaris and Eradicating Human Slavery
ACAMS - AML Now
51 minutes 55 seconds
7 years ago
Sara Crowe and David Medina: Polaris and Eradicating Human Slavery
In this segment of AML Now, John J. Byrne, CAMS, ACAMS advisory board member and president of Condor Consulting, LLC, sat down with Sara Crowe and David Medina of Polaris. Crowe and Medina detailed the many ways that victims of forced labor are harmed in the agricultural field, the challenges of illegal massage parlors, the history of Polaris and how they are working with the anti-money laundering community in a variety of ways.
ACAMS - AML Now
In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.
