In this new video series from ACAMS, Kieran Beer, Chief Analyst at ACAMS, sits down with anti-financial crime professionals from government, financial institutions, law enforcement and not-for profits to discuss the challenges they face in fighting fraud, human trafficking, terror finance and other financial crimes.

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Daniel Thelesklaf – Director, FIU Switzerland

In this episode Daniel Thelesklaf discusses the “Liechtenstein Initiative” a multi-national effort to fight human trafficking, including how the initiative enables some of the 40 million victims of human trafficking, who are often profiled as criminals, to reenter the global financial system and begin new lives

Anna Bradshaw – Partner, Peters & Peters Solicitors LLP

In this episode, Anna Bradshaw breaks down the effect Brexit will have on the fight against financial crime, regulatory innovations coming out of the U.K. and Europe, and how U.S. sanctions are still setting the pace of global economic sanctions.