AML ABC SEASON 1

Paweł Marchwica
  • 0.0 (0)
  • True Crime
  • Weekly

Series of lectures for all the people that are interested in AML and FinCrime in general. Light form, lots of examples and interesting host :)

Episodes

  1. 01/02/2024

    AML ABC EP #1 DEFINITIONS AND TYPOLOGY FOR FINCRIME AML AND KYC

    1. For whom this podcast is for? 2.FinCrime definition and structure 3.AML and KYC definitions 4.ML process stages 5.True stories: Chinese perfume merchant and Irish School Teacher :)

  • 1 Episode

About

Series of lectures for all the people that are interested in AML and FinCrime in general. Light form, lots of examples and interesting host :)

Information

  • Creator
    Paweł Marchwica
  • Years Active
    2024
  • Episodes
    1
  • Rating
    Clean
  • Copyright
    © Paweł Marchwica
  • Show Website
    AML ABC SEASON 1