9 Jun 2026 01:55

How can AML professionals combat human trafficking during the World Cup?

In the latest episode of our "Clarity" podcast, we speak with James Lephew, founder of AFC Group, a consultaing firm specializing in financial crime prevention, about what the 2026 FIFA World Cup has to do with your organization's anti-money laundering compliance program and how these large global events often bring massive financial flows and human trafficking with them.


Отзывы


Podcastly – лучшая платформа для любителей подкастов. Более 10 миллионов аудио контента доступных на Android/iOS/Web/Desktop и Telegram.