Money Laundering - Rolf van der Pol Ep 01
We live in an interconnected and mobile world where terrorists, money launderers and other malign actors always want to stay ahead of the game by trying to break into the financial stability of a country. In this first episode of Aspire & Acquire my guest is Rolf van der Pol who is a specialist in managing anti-terrorist and anti-money laundering programs for large corporations. We talk about how money laundering can threaten the financial security of a country and what businesses can do to detect and prevent money being laundered through their business. If you have enjoyed this Podcast please follow/subscribe, it's free and really helps us to make more quality content like this episode. Follow me on Linkedin here: https://www.linkedin.com/in/sandeep-suri/?originalSubdomain=in