Following the Money with ACAMS | Ep. 70

Loss Prevention Magazine Podcast

In this episode of LPM’s Take 10 Podcast, Kevin McMenimen speaks with Senior Director of Anti-Money Laundering Lauren Kohr and Project Coordinator and Researcher Tiffany Polyak with the Association of Certified Anti-Money Laundering Specialists (ACAMS). They talk about the work that ACAMS does through webinars, training content, thought leadership, public-private partnerships, and more. Specifically, they discuss how ACAMS works with financial institutions to follow the money and find the leaders of organized retail crime rings.