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

Author: Davreen Dixon: Anti-money laundering and compliance

This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, well 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?
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Language: en

Genres: Daily News, News, True Crime

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The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE)
Saturday, 4 April, 2020

This is the BONUS episode to Episode 3: A Deep Dive into Operation Fashion Police where Davreen looks at the case through an AML compliance lens by discussing what anti-financial crimes compliance professionals can do to mitigate the money laundering risk(s) raised in the Episode 3 case study. Don’t forget to subscribe to the show on our website or wherever you get your podcasts. To contact The Compliance Times via: Website - https://thecompliancetimes.com E-mail - info@thecompliancetimes.com Twitter - https://twitter.com/tct_aml Production provided by Ampire Media (https://www.ampiremedia.com/)