Wenjing Li – Financial Crime Compliance Strategy

In today's episode, we discuss Financial Crime Compliance Strategy with full-time MBA (Class of 2014) alumna Wenjing Li. Wenjing has over 12 years of expertise in financial crime, anti-money laundering and overall financial industry having worked at corporates such as Standard Chartered Bank and Citibank. 

Let's dig deeper into the definition of financial crime as well as prevention measurements & strategies companies must take to reduce the risks of financial crime.