No research or context, and most likely a bunch of lies
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“No background on BSA, AML or why FinCen exists in the first place. Off key guitars and raspy voiced interviews with an air of rebellious reporting....psh. Take a CFE course and end this podcast.
The single interesting point was, if true, the fact they simultaneously received SARs that were also being examined as exhibits in a congressionally appointed investigation, which is so unlikely it’s laughable.”
OneRogue via Apple Podcasts ·
United States of America ·
09/28/20
More reviews of Suspicious Activity
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“So, my cousin wanted me to use this app but they need to make SERIOUS changes”
🥰Queen Jasmine🥰 via Apple Podcasts ·
United States of America ·
09/27/20
“Great topic...somehow manage to not address it at all in the first episode.”
virusburner via Apple Podcasts ·
United States of America ·
09/29/20
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“This podcast is well put together and the content has me so anxious for every following episode. As someone who’s been in banking for a third of my life, it’s so incredible to finally see a spotlight shown on things like this! I’m not sure where the negative reviews are coming from, perhaps some...”Read full review »
livvvO_o via Apple Podcasts ·
United States of America ·
09/24/20
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