Innovation In Compliance - September 08, 2021 - Looking Back on 9/11 Series - Alex Dill – Patriot Act: The AML Response to Terrorist Threats

Thomas Fox - Compliance Evangelist
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In this continuing "Looking Back on 9/11 Series", Tom Fox is joined by Alexander Dill, a scholar, and professor, specializing in financial regulation, risk management, and compliance. Alex also has corporate experience in the ethics of business practices in finance, bankruptcy, bond covenants, and debt markets. He joins Tom to talk about The Patriot Act's impact on responding to terrorist threats, changes in AML since 9/11, and the effect of technology on AML.
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