Kay Guinane
2 Podcast Episodes
Author Spotlight: Kay Guinane on US Financial Transaction Laws
Author Spotlight: Kay Guinane on US Financial Transaction Laws
With the release of CAF America’s Cross-Border Giving: A Legal and Practical Guide (Charity Channel Press, 2018), we are... Read more
6 Sep 2018
•
30mins
Kay Guinane: NPOs and De-Risking Challenges
Kay Guinane: NPOs and De-Risking Challenges
In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke ... Read more
13 Mar 2018
•
44mins
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