Marilú Jimenez—A Global Career in AML, Training and Compliance Advocacy

In this episode of AML Conversations, ACAMS Guest Voice John Byrne interviews Marilú Jimenez, who has extensive legal and compliance experience in the U.S. and abroad. Jimenez runs her own advisory practice and shares her views on the regulatory environment in Latin America. She is dedicated to training on the different aspects of AML challenges.

Click here to listen to the podcast.

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