Introducing The Compliance Times Podcast

This podcast takes a “deep dive” into anti-money laundering – one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?

2 Comments

  1. Vanessa

    Very good, Davreen! You enunciate and articulate your voice very well. These will be interesting. Thank you for providing this podcast.

    Reply
    • Davreen

      Thanks very much for your feedback, Vanessa! Very much appreciated. 🙂

      Reply

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