Episode 1: A Deep Dive into the Panama Papers Scandal
In Episode 1 of The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at a Time, Davreen dives deep into the Panama Papers Scandal by focusing on:
1) what happened in the Panama Papers data breach,
2) how and when we learned about the data breach, and
3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case.
Don’t forget to subscribe to the show!
Hi! I might suggest adding a hyperlink to “subscribe” in the sentence “Don’t forget to subscribe to the show.”
Great podcast, Davreen! You invested a lot of time into the research for this podcast and it shows. You are very informative. Thank you!
Thanks very much for your feedback, Vanessa! Very much appreciated. I like your recommendation about the hyperlink to subscribe, so I’ll definitely incorporate it. 🙂