Michele Malvesti, Ph.D.

Michele Malvesti, Ph.D.

K2 Integrity

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[Webinar] 9/11 Twenty Years Later: Terrorist Financing, Illicit Financing & the Continuing Risks to National Security and...

Join us for a round-table discussion moderated by Dr. Michele Malvesti with Juan Zarate, Chip Poncy, and Danny McGlynn, part of the team that spearheaded the post-9/11 counter-illicit finance regime. The group will share...more

8/25/2021  /  Afghanistan , AML/CFT , Anti-Money Laundering , Financial Institutions , National Security , Terrorist Financing , Terrorist Financing Regulations , Webinars
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