Lessons learned from 17 years undercover as a money launderer: money laundering is “100% about how people and their psychology work.”
The latest episode of the State Your Case podcast is out and available to ACFCS members. In it, we hear from Matthew Hedger who spent nearly two decades posing as a money launderer for U.S. intelligence agencies.
This conversation should be required listening for anyone working in financial crime and compliance as Matthew shares startling and uncomfortable truths about the fight against financial crime.
To unlock the full episode, become an ACFCS member today: https://bit.ly/3YfcwzH
#FinCrime #TrueCrime #AML #MoneyLaundering #CFCS
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