Money Laundering Expert Explains Following the Money | Ep. 70

In this episode of LPM’s Take 10 Podcast, Kevin McMenimen speaks with Senior Director of Anti-Money Laundering Lauren Kohr and Project Coordinator and Researcher Tiffany Polyak with the Association of Certified Anti-Money Laundering Specialists (ACAMS). They talk about the work that ACAMS does through webinars, training content, thought leadership, public-private partnerships, and more. Specifically, they discuss how ACAMS works with financial institutions to follow the money and find the leaders of organized retail crime rings.

Listen to the podcast in the player above or download it from your favorite podcast platform. To learn more about this topic from ACAMS and Homeland Security Investigations, register for the upcoming LPM webinar on following the money to identify and dismantle ORC networks here. You may also watch the video version of the podcast below.

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