Scant on Details
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“Even as an ACAMS member, I am often confused as to the cases they are talking about as there is no background presented to the listener despite the years of investigations that each presented case undergoes. I would appreciate a longer show that delves into the background of the case so that I have context. Otherwise, I’m a third wheel joining a conversation that has been going for years and I have no idea where to pick it up.”
dman2332 via Apple Podcasts ·
United States of America ·
10/19/20
More reviews of Financial Crime Matters
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“Such a great podcast! I work in the AML industry as an analyst and it’s so great to have our work represented so well in podcast media that I can enjoy during the workday.”
John P.D. via Apple Podcasts ·
United States of America ·
07/26/19
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“In times like these, understanding more about the nature of financial crimes feels critical to understanding our world. This podcast is fascinating - even for a “lay person!””
Michaelmonica via Apple Podcasts ·
United States of America ·
04/14/19
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“The podcast is captivating, thought-provoking and the perfect length for the busy professional. I can’t wait to listen to the next one!”
Yancey3 via Apple Podcasts ·
United States of America ·
04/12/19
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