A Career in Financial Crime Prevention: Emphasis on Partnership Produces Success - with John Tobon
Автор: AML RightSource
Загружено: 2025-12-03
Просмотров: 15
Описание:
John Tobon sits down with us and discusses his over 30-year career battling financial crime at US Customs and HSI.
Start 0:00
0:07 A Deep Dive into the Career of a Financial Crime Expert: An Interview with John Tobon
4:06 The Evolution of Financial Investigation: A Conversation on Technology, Policy, and the Role of Drug Trafficking Organizations
7:48 The Impact of 911 and the Creation of the Department of Homeland Security on Law Enforcement
13:36 The Evolution and Impact of the Department of Homeland Security
17:02 The Evolution and Challenges of the Relationship between Law Enforcement and the Financial Sector
23:05 Retirement, Financial Crime, and Future Challenges
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