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Podcast: Innovation in Compliance with Tom Fox
Episode: Looking back at 9/11: Alex Dill - Patriot Act: The AML Response to Terrorist Threats
Description: Alex Dill is Tom Fox’s guest on this episode of the Looking Back at 9/11 Series. Alex is a scholar and professor specializing in financial regulation, risk management and compliance. He 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.How 9/11 Changed AMLBefore 9/11, AML regulations were very lax and backward looking. The focus was on prosecuting crimes that were already committed, and prosecuting money laundering, more so than...