Lisa Miller, Integrity Compliance Officer with the World Bank
Group, describes the work her team does to help bring
small-to-medium sized enterprises back into the fold after
sanctions.
About the Podcast
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.