Global trade: Opportunity and threat

Vast quantities of goods move around the world every day, powering the global economy. Concealed within those flows is opportunity for criminals to launder the proceeds of corruption, drugs and human trafficking, and to move weapons and sanctioned goods across borders. For compliance and AFC professionals, the scale and complexity of this challenge is formidable. Join ICA Vice President Tim Tyler as he talks to Senator David Wells about the nature of the threat and the new techniques and tool...