Search
  • DigiPli

Podcast on AML Under the Biden Administration

Jeff Horvath, CEO and Co-Founder of DigiPli, was interviewed by Sabrina Serafin of Frazier & Deeter as part of their 'Culture of Compliance' Podcast series.

Topics covered included implications of AMLA 2020 under the Biden administration, and that reliance on remote workforces, and changing business models, are impacting how financial institutions address AML-related challenges. Listen to the podcast on iTunes, Google Podcasts, Spotify or wherever else you prefer.

38 views0 comments