Valentina Pasquali

Valentina Pasquali, ACAMS moneylaundering.com, will be speaking at NICE Actimize’s “Meet the Press” industry panel at its upcoming ENGAGE Client Forum on November 8. We met with Valentina “virtually” ahead of the event to get her thoughts on her forecasts for 2018 in anti-money laundering and financial crime trends, along with a profile of what types of stories she likes to follow in her editorial pursuits.
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