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Podcast: Innovation in Compliance with Tom Fox
Episode: Money Laundering Regulation and Compliance with Alexander Dill
Description: Tom Fox welcomes back Alexander Dill on this week’s episode of the Innovation in Compliance Podcast. Alexander is a lecturer at UCLA, as well as an author and advisor, specializing in financial regulation, risk management, and compliance. Alexander and Tom talk about anti-money laundering and the key problems compliance professionals encounter.The Importance of Compliance Ratings Compliance SystemsCompliance rating systems were created to measure accuracy and integrity. After the events of Enron and WorldCom, there was a general criticism of credit rating agencies. Moody's Investors Service, where Alexander spent a co...