Guillermo (Memo) Horta, is the Global Head and Chief Anti-Money Laundering Officer for Scotiabank International Bank (https://www.linkedin.com/in/guillermo-horta-b6750416/)

In this episode of The Financial Crimes Podcast – Book of Mentors, Memo and I cover wide-ranging topics such as the occupational hazards of being a financial crime fighter, what he’d change in his home country of Mexico to better the lives of his countrymen, what is hurting the effectiveness of the global anti-financial crime framework, and much more.

There is humour, drama, and plenty of solid lessons shared in this episode. Enjoy!

Stay safe out there,

Jun Claravall