The best AML/CFT podcast in the world!
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“This podcast caters to my super niche AML/CFT work experience. I recommend it as a primer for people who want to stay updated and connected with compliance issues. Newbies may need to get an AML 101 course.”
@9elumi via Apple Podcasts ·
Great Britain ·
04/13/18
More reviews of Bribe, Swindle or Steal
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“This is an insightful podcast! I love listening in each week!”
Tate reader via Apple Podcasts ·
Great Britain ·
11/27/17
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“For anyone who js involved with or interested in compliance topics this is an excellent series. Alexandra has a nice interviewing style and the various guests always have a captivating story to tell.”
Roxyca via Apple Podcasts ·
United States of America ·
11/02/17
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“A great podcast for anyone interested in learning more about the world of financial crime.”
77Sands via Apple Podcasts ·
Great Britain ·
10/26/17
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