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Moody’s Talks: KYC Decoded
Episode 14
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August 24, 2022
Book Club: The Betrayal
It is noble and important work when compliance professionals spend their days behind an office desk using sophisticated tools and processes to prevent financial crime. However, there’s another compelling story to be told about the difference one can make away from the office, deep within the trenches. This episode welcomes undercover agent and author, Robert Mazur, who has worked side-by-side with some of the world’s most notorious money launderers and drug traffickers. Be sure to grab your copy of Mazur’s latest book, The Betrayal, and listen along as he shares his experiences and the inspiration behind his work.
For more information, please check out the following resources mentioned in this episode:
