Episode notes
In this episode, Matthew and Alec sit down with Jane Khodarkovsky. She is the Founder and President of Chazak Consulting LLC, where she provides subject matter expertise at the intersection of financial crimes, human trafficking and national security. Ms. Khodarkovsky also advises on financial integrity, including anti-money laundering and sanctions compliance and other litigation and regulatory matters in the emergent technology space, including blockchain, digital identity and AI. She previously served as the Trial Attorney and Human Trafficking Finance Specialist at the U.S. Department of Justice’s Money Laundering, Narcotics and Forfeiture Section.
