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Corporate Compliance Insights
Home Featured

TRACE: UN Office on Drugs and Crime

by TRACE International
July 18, 2018
in Featured
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Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.

 


Tags: AMLCounter TerrorismCybercrime
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TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.

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