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
Beware the Dangers of Camouflage Passports. A look at how camouflage, counterfeit, and fantasy passports may put your KYC program at risk and helpful tools on minimizing that risk
Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?” Let’s detail this idea.