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Davreen Dixon: Anti-money laundering and compliance
The Compliance Times
A Deep Dive into Anti-Money Laundering - One Case at a Time
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
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Ratings & Reviews
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5.0 stars from 11 ratings
Informative and engaging podcast!
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“Great podcast, Davreen! You invested a lot of time into the research, and it shows. You are very informative. Thank you for providing this podcast.”
ClaireinAustin via Apple Podcasts ·
United States of America ·
04/07/19
Very nice
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“What an exciting & informative series! I really enjoyed how you made this very serious topic easy to understand & entertaining. Looking forward to the next case study.”
Neener76Bean via Apple Podcasts ·
United States of America ·
03/06/19
Wonderful Resource
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“As a fellow Financial Crimes Compliance Consultant, I must say Thank You for putting together such an informative resource. Your case studies are very thorough and you make them a joy to listen to. Keep up the great work.”
David Hays via Apple Podcasts ·
United States of America ·
03/03/19
Recent Episodes
Published 04/05/20
Published 04/05/20
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