SAR – Global Relay Intelligence & Practice

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Compliance as a Profession

INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes

September 20, 2024

Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.

Jean Hurley11 min read
Compliance as a Profession

INTERVIEW: Martin Woods, anti-money-laundering practitioner and strategist

September 19, 2024

Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.

Jean Hurley6 min read
Compliance

FinCEN issues alert on virtual currency ‘pig butchering’ investment scams

September 11, 2023

Move is meant to bring attention to a prominent virtual currency investment scam called “pig butchering”.

Julie DiMauro2 min read