About Me

Davreen Dixon, JD, CAMS is the host of The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A Time. In her current position as a Senior Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Analyst at a community bank in the Washington, D.C. metropolitan area, she is a subject matter expert in identifying, investigating, and reporting suspicious activity to the Financial Crimes Enforcement Network (FinCEN) and to various levels of law enforcement. Ms. Dixon holds a Bachelor of Arts degree in Sociology from Texas Christian University and a Juris Doctor degree from Case Western Reserve University School of Law. She is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the national-level Association of Certified Anti-Money Laundering Specialists (ACAMS) and the U.S. Capital ACAMS Chapter.

About the Podcast

The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A Time

The podcast takes a “deep dive” into anti-money laundering – one case at a time. For each case discussed on the show, we’ll answer 3 questions:

  1. What happened in the case?
  2. How and when did we learn about what happened in the case?
  3. What can financial crimes compliance professionals do to prevent the issues raised in each case?