Join Jerome Lussan, Laven CEO, for a compliance podcast covering a wide variety of topics affecting the financial service industry. Each episode he will interview a different financial service professional on a range of issues to give a well-rounded picture of the industry and the ongoing regulatory obligations.
Laven Partners are a London-based Regulatory Technology and Compliance Firm with additional offices in Paris, Luxembourg and New York.
All content for ComplianceBytes by Laven is the property of Laven Partners and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Join Jerome Lussan, Laven CEO, for a compliance podcast covering a wide variety of topics affecting the financial service industry. Each episode he will interview a different financial service professional on a range of issues to give a well-rounded picture of the industry and the ongoing regulatory obligations.
Laven Partners are a London-based Regulatory Technology and Compliance Firm with additional offices in Paris, Luxembourg and New York.
EP 1: Trends in Anti-Money Laundering (with Andrew Welsh)
ComplianceBytes by Laven
19 minutes
4 years ago
EP 1: Trends in Anti-Money Laundering (with Andrew Welsh)
Join Laven CEO Jerome Lussan in a candid discussion with Andrew Welsh (Laven Managing Director) on the state of Anti-Money Laundering in 2021 and what Financial Service professionals should consider.
If you would like to take part in an episode of ComplianceBytes or have any questions please email info@lavenpartners.com!
ComplianceBytes by Laven
Join Jerome Lussan, Laven CEO, for a compliance podcast covering a wide variety of topics affecting the financial service industry. Each episode he will interview a different financial service professional on a range of issues to give a well-rounded picture of the industry and the ongoing regulatory obligations.
Laven Partners are a London-based Regulatory Technology and Compliance Firm with additional offices in Paris, Luxembourg and New York.
