33 min
The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE) The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
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- True Crime
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/)
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/)
33 min