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Professor Edmondson is the Novartis Professor of Leadership and Management at Harvard Business School, a chair established to support study of human interactions that lead to the creation of successful enterprises and the betterment of society. She studies leadership, psychological safety, and organizational learning.

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Gary Cohn

As Assistant to the President for Economic Policy and Director of the National Economic Council (2017-2018), Gary Cohn managed the US economic policy agenda, stimulating economic expansion, job creation, and wage increases through historic tax and regulatory reform. Prior to that he was the President and Chief Operating Officer at Goldman Sachs where he worked for more than 25 years.

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Building a Healthy Anti-Money Laundering Culture

by Charles Littrell

Inspector of Banks and Trust Companies, Central Bank of the Bahamas

May 15, 2022

Compendium

It is obvious why the public sector cares about financial crime, in the context of criminal justice and national security efforts more generally. But why should the average bank or other firm care about reducing financial crime?

There are two answers to the “why should we care?” question.

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Building a Healthy Anti-Money Laundering Culture

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