The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time

Latest Episodes:

The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE) Apr 05, 2020

Show notes

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/)

The Compliance Times: A Deep Dive into Operation Fashion Police Apr 05, 2020

Show notes

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 millions in narcotics proceeds for international drug cartels via TBML. Check out the BONUS episode 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 case study. Don't forget to subscribe to the show on our website or wherever you get your podcasts.

Contact The Compliance Times at:

Website - https://thecompliancetimes.com

E-mail - info@thecompliancetimes.com

Twitter - https://twitter.com/tct_aml

Production provided by Ampire Media (https://www.ampiremedia.com/)

The Compliance Times: A Deep Dive into an International Drug Trafficking and Money Laundering Ring Jan 15, 2019

Show notes

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:

1) what happened in the case,

2) how and when we learned about what happened in the case, and

3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case.

Don't forget to subscribe to the show on our website or wherever you get your podcasts.

Contact The Compliance Times at:

Website - https://thecompliancetimes.com

E-mail - info@thecompliancetimes.com

Twitter - https://twitter.com/tct_aml

Production provided by Ampire Media (https://www.ampiremedia.com/)

The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time Oct 27, 2018

Show notes

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 laundering risks raised in the case?

The Compliance Times: A Deep Dive into the Panama Papers Scandal Sep 14, 2018

Show notes

In the inaugural episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into the Panama Papers Scandal by focusing on:

1) what happened in the Panama Papers data breach,

2) how and when we learned about the data breach, and

3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case

Don't forget to subscribe to the show on our website or wherever you get your podcasts.

Contact The Compliance Times at:

Website - https://thecompliancetimes.com

E-mail - info@thecompliancetimes.com

Twitter - https://twitter.com/tct_aml