Reducing risk: A global responsibility

Video Summary

A money transfer giant in the industry for over 150 years, we hear from a truly global leader on the best compliance practices and key methods for mitigating regulatory exposure worldwide.


In Jacqueline’s twenty years of experience as an attorney and compliance officer, she has focused her practice on AML/CTF, Sanctions, Anti-Bribery/Corruption, Consumer Protection, Fraud and Litigation Defense. She has led large international teams in the successful development of global AML programs across multiple jurisdictions and has represented numerous Fortune 500 companies in complex legal and regulatory matters across the globe.

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