Elizabeth Slim, Senior Consultant at The Volkov Law Group, was interviewed on the terrific podcast, Captivated Audience, a Financial Crime Podcast. Captivated Audience is a great podcast hosted by Samantha Sheen and Marie Lundberg, two global financial leaders and experts in the industry. Samantha and Marie interviewed Elizabeth discuss FinCEN’s recent advisory on Politically Exposed Persons (“PEP”), the differing treatment of PEPs in the US...