Season 1, Episode 2
Alert To Arrest
On The Trail Of Dirty Money
View The C-Notes Video Or Listen To The Podcast Below
An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement Intel. Follow the money…from alert to arrest.
Drop Future C Notes Episodes To Your Inbox
Season 1, Episode 4 Creating A Culture of Compliance Interview with Gregory DellasView The C-Notes Video Or Listen To The Podcast BelowTips on building a culture of compliance. As it seems, every time we turn around there's another example of a financial institution...
Season 1, Episode 3 Cybercrime Investigations Interview with John BandlerView The C-Notes Video Or Listen To The Podcast BelowA conversation with guest John Bandler, a cybercrime prosecutor and co-author of the book, 'Cybercrime Investigations - A Comprehensive...