Jim Vivenzio Quoted in Moneylaundering.com—Canadian Bank Expects US AML Penalty, Insider Threat Notwithstanding

Jim Vivenzio was quoted in the Moneylaundering.com article "Canadian Bank Expects US AML Penalty, Insider Threat Notwithstanding" regarding how charges of graft and money laundering against a financial services professional do not automatically warrant a major enforcement action and penalty against his former employee.

Click here to read the full article on Moneylaundering.com.