3 episodes

This 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 financial crimes compliance professionals do to prevent the issues raised in each case?

The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time Davreen Dixon: Anti-money laundering and compliance

    • Government
    • 5.0, 8 Ratings

This 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 financial crimes compliance professionals do to prevent the issues raised in each case?

Customer Reviews

5.0 out of 5
8 Ratings

8 Ratings

ClaireinAustin ,

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.

Neener76Bean ,

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.

David Hays ,

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.

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