News

In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of moneylaundering.com, Tiffany Polyak, an Anti-Financial Crime Associate at ACAMS and Jonathan Dupont, a financial intelligence investigator at Western Union, cover the financial typologies associated with online sexual exploitation of children, provide case studies, and describe the systems and controls financial institutions should have in place to prevent and combat the crime.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.