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Money Laundering - Rolf van der Pol Ep 01
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A tartalmat a Sandeep Suri biztosítja. Az összes podcast-tartalmat, beleértve az epizódokat, grafikákat és podcast-leírásokat, közvetlenül a Sandeep Suri vagy a podcast platform partnere tölti fel és biztosítja. Ha úgy gondolja, hogy valaki az Ön engedélye nélkül használja fel a szerzői joggal védett művét, kövesse az itt leírt folyamatot https://hu.player.fm/legal.
We live in an interconnected and mobile world where terrorists, money launderers and other malign actors always want to stay ahead of the game by trying to break into the financial stability of a country.
In this first episode of Aspire & Acquire my guest is Rolf van der Pol who is a specialist in managing anti-terrorist and anti-money laundering programs for large corporations. We talk about how money laundering can threaten the financial security of a country and what businesses can do to detect and prevent money being laundered through their business.
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