Someone needs to learn basic AML...
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“This is sensationally bad. As someone who has worked in AML for years helping banks find suspicious activity and write SARs, it's clear these reporters are more interested in making sensational headlines and sparkling the public imagination than doing real reporting or learning facts. SARs get files all the time and often it's so a bank can claim to have filed it instead of overlooking behavior that is more odd than suspicious so they don't get fined. This means there's so much noise that gets filed it is almost useless. The reporters are looking at this noise and coming to all the wrong conclusions.”Read full review »
Publius the AML guy via Apple Podcasts ·
United States of America ·
09/23/20
More reviews of Suspicious Activity
“Big Banks laundering money for the biggest crooks in the world. Not a single arrest, just large fines for the biggest financial institutions in the world.
Listen in. You will be angry.”
Djfresh12inchhere via Apple Podcasts ·
New Zealand ·
05/05/21
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“The gravity and importance of the content is completely lost in the overwhelmingly annoying and distracting voice fry of the narrator and the guitar noise in the background. Maybe figure out what your point is and strive to convey it.”
Jettnan via Apple Podcasts ·
United States of America ·
10/19/20
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“You have not included any information or interviews with someone experienced in BSA or AML. This is a pat on the back for buzzfeed doing half a story. If you want to know how SAR filings work and the ins and outs of Anti Money Laundering, interview someone with an extensive background in it....”Read full review »
Amandalu927 via Apple Podcasts ·
United States of America ·
09/30/20
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