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?


  1. Vanessa

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

    • Davreen

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


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