STRENGTHENING INSTITUTIONAL CONSCIENCE
Hi everyone. I'm in Europe working with institutions and organizations in the financial sector who are intent on improving the lines of defense to identify and combat the infusion of dirty money into the legitimate markets. Before embarking on this trip, I participated in a podcast and, among other things, discussed these topics. The bottom line is that those with the opportunity to effect change in the financial markets must "dare to make a difference". I'm proud to say I've met many around the world who appear to me to be prepared to do just that. Here's a link to the podcast:
https://player.vimeo.com/video/336688631
Investigative Research Specialist at U.S. Marshal Service
5 年Great book!
Special Agent (retired), Homeland Security Investigations
5 年Great book, great movie
Professor, Leadership Coach, Training Developer
5 年Keep educating the masses!
Mastercard | Global Vice President Cyber & Intelligence Solutions| Identity & Authentication Commercialisation & Strategy US Ambassador- Women in Identity (WID)
5 年I hope our paths cross again. You are an inspiration to many.
Chief Safeguarding Officer, Scouting America (views are my own). Founding Board Member and Treasurer of Raven.
5 年Great book! ????????