AML AUDIO

Stephen Brent Sargeant, CAMS

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Podcast by Stephen Brent Sargeant, CAMS

16-01-2018

AML AUDIO - OZARK SERIES: Ep. 01

In this special episode, Stephen Brent Sargeant, CAMS sits down with Michael Di Lullo and discusses the MONEY LAUNDERING techniques revealed in the new hit Netflix show, OZARK. We talk about the methods of money laundering presented in the show and the probabilities of such techniques playing out in real life. This is a great podcast for anyone in the Compliance field that enjoyed watching "Breaking Bad" and now follows the hit Netflix series "Ozark". This show has been nominated for and won several Golden Globe awards for its star studded cast and talented Behind the scene production.

37 min
18-10-2017

AML AUDIO: Ep. 03- How Fraud Specialist can transition into AML

In this episode, Stephen Brent Sargeant, CAMS sits down with Priyanka (Priya) Sharma, CAMS, and talks about her journey from being a fraud specialist to becoming an AML Investigator. The discussion dives into some of the similarities and major challenges transitioning from a fraud background. Priya walks us through the 6th edition CAMS exam and provides study tips and suggestions on how to deal with the long form questions. Priya explains how she was able to find a job in AML and her thoughts on networking and working on her personal brand. The podcast ends with Priya giving guidance on how to add value in your career and how to beat out other candidates going for your dream job !!!!!!!

29 min
15-09-2017

AML AUDIO: Ep. 02 - How Paralegals can transition to AML

In this episode, Stephen Brent Sargeant, CAMS, walks you through his journey from being a Paralegal to becoming an AML Investigator. The skills and tools learned in nationwide Paralegal programs, as well as having a legal foundation, makes for an easy transition into investigative and support functions in the AML field. Most paralegals never consider transferring their skills into different careers and have the predisposed notion that getting a job in the legal field is there only option. Well it isn’t and this podcast explains why !!!!

19 min
23-08-2017

AML AUDIO: Ep. 01 - How to get an AML job in NYC

In this inaugural episode of AML AUDIO, host Stephen Brent Sargeant gives hints and tips on “how to get your foot in the door” and kick-start your AML career in New York City. AML professional Amar Patel, Esq., has provided some insights that have been explained in detail. Professionals in the New York area are provided with easy to implement ideas, in order for them to gain an advantage over other AML professionals. Certifications and networking are being broken down, in order arm those struggling to get their “foot in the door”, with tools for success.

25 min

4 afleveringen

Podcast by Stephen Brent Sargeant, CAMS

Maker

Stephen Brent Sargeant, CAMS
Jaren actief

2017 - 2018
Afleveringen

4
Beoordeling

Veilig
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AML AUDIO