Self congratulatory drivel
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“Almost none of this is actually about the FinCEN files but instead 30 minutes self flagellation about the process at the expense of informing the public about an incredibly important story. Stomach churning navel gazing.”
MutedHeretic via Apple Podcasts ·
United States of America ·
09/27/20
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
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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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“They must have slowed down the hosts voice, bc you can at least understand her now. It’s not a terrible podcast— but there should be a caveat that this is for folks NOT in the financial industry. That said? It is important for regular people to be able to hear and understand this—so I am not...”Read full review »
P.TwoBears via Apple Podcasts ·
United States of America ·
10/14/20
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