The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
Davreen Dixon: Anti-money laundering and complianceThis 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?
| Publishes | Infrequently | Episodes | 5 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Categories | True CrimeDaily NewsNews | ||||
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Latest Episodes
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... more
In Episode 3 of The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at a Time, Davreen dives deep into "Operation Fashion Police," the 2014 sting operation on Los Angeles Fashion District businesses suspected of laundering million... more
In this episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into an international drug trafficking and money laundering ring by focusing on: more
This podcast takes a "deep dive" into anti-money laundering - one case at a time by answering 3 questions: 1) What happened in the case? 2) When did we learn about what happened? 3) What can AML compliance professionals do to mitigate the money laund... more
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Reviews
- Informative and engaging podcast!
Great podcast, Davreen! You invested a lot of time into the research, and it shows. You are very informative. Thank you for providing this podcast.
Apple Podcasts5ClaireinAustin
United States5 years ago - Very nice
What an exciting & informative series! I really enjoyed how you made this very serious topic easy to understand & entertaining. Looking forward to the next case study.
Apple Podcasts5Neener76BeanUnited States5 years ago - Wonderful Resource
As a fellow Financial Crimes Compliance Consultant, I must say Thank You for putting together such an informative resource. Your case studies are very thorough and you make them a joy to listen to. Keep up the great work.
Apple Podcasts5David HaysUnited States5 years ago - Love the trailer!
Can’t wait to hear all the amazing episodes coming soon!
Apple Podcasts5Meg BrunsonUnited States5 years ago - Enjoyed it
The host has a great voice for a podcast. Enjoyed it very much
Apple Podcasts5PrezeeUnited States6 years ago
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this podcast launched 6 years ago and published 5 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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