Interview with Professor Michael Levi
01 Feb 2016

Professor Michael Levi is one of the world’s foremost academics specialising in economic crime. He has been at the forefront of anti-money laundering thought leadership for much of the past thirty years. In this exclusive KYC360 interview he talks to Tom Devlin about the complexity of attempting to measure the effectiveness of AML legislation and how it is likely to evolve in future.

Count this content towards your CPD minutes, by signing up to our CPD Wallet

FREE CPD Wallet