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IIR Interview - Stephen Johnston on anti-money laundering
Published 3 months ago
Stephen Johnston, Executive Program Manager, Commonwealth Bank's Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its... more
Stephen Johnston, Executive Program Manager, Commonwealth Bank's Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its demand of high level technology and staying one head of the criminals. He is a speaker at Australasian Anti Money Laundering Summit 2008 on the 9th and 10th of September. Website: http://www.iir.com.au/aml/vid Contact: +61 2 9080 4080 less
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1937 Bank Embezzlement Money Laundering Fraud Crime Drama
from qualityinformationpublishers_com
0:44 | 645 views
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