Podcast: AML Compliance with Leon Blonk

By Aarti Maharaj2015-10-14T08:30:00

Image: In this week's podcast, Leon Blonk, regional compliance officer, Bank of China discusses the current state of anti-money laundering compliance in the Netherlands and what companies should consider when conducting business in this part of Europe. According to transparency international, the Netherlands ranked eighth in TI’s latest Corruption Perceptions ...

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Podcast: AML Compliance with Leon Blonk

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”