The importance of training prosecutors with Elliot Casey
Update: 2019-05-23
Description
In this edition of AML Conversations, we dig deep into how prosecutors in the Commonwealth of Virginia get trained on many areas of law, including financial crime. Vice Chairman John Byrne’s guest, Elliott Casey, a former prosecutor himself, now trains law enforcement officials (prosecutors and investigators alike) on such disparate issues like digital evidence, forfeiture and complex financial crime. Casey also shares his views on the civil safe harbor, an extremely useful protection for financial institutions.
Comments
In Channel
Download from Google Play
Download from App Store
United States00:00
00:00
x
