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Q&A with Chip Poncy
Автор: Institute for Financial Integrity
Загружено: 2025-11-11
Просмотров: 48
Описание:
This conversation features Chip Poncy, K2 Integrity’s Global Head of Financial Integrity, former Head of the U.S. Delegation to the Financial Action Task Force and a long-standing leader in the global counter-illicit finance mission. In this discussion, Chip reflects on how far the field has come and the enduring challenge of ensuring that global AML/CFT and sanctions regimes are not just compliant, but effective.
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