Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver Model” of financial crime. This unsettling model includes both money-laundering and drug trafficking using casinos as the way station.
Cable Launches Tool to Automate Transaction Testing
Financial crime assurance platform Cable has launched a new product, Transaction Assurance, aimed at improving fincrime compliance and transaction testing....