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 th...
Recent Episodes
April 4, 2020
The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE)
This is the BONUS episode to Episode 3: A Deep Dive into Operation Fashion Police where Davreen looks at the case through an AML compliance lens by discussing what anti-financial crimes compliance professionals can do to miti...
April 4, 2020
The Compliance Times: A Deep Dive into Operation Fashion Police
In Episode 3 of The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at a Time, Davreen dives deep into "Operation Fashion Police," the 2014 sting operation on Los Angeles Fashion District businesses suspec...
Jan. 14, 2019
The Compliance Times: A Deep Dive into an International Drug Trafficking and Money Laundering Ring
In this episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into an international drug trafficking and money laundering ring by focusing on: 1) what happened in the...
Sept. 13, 2018
The Compliance Times: A Deep Dive into the Panama Papers Scandal
In the inaugural episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into the Panama Papers Scandal by focusing on: 1) what happened in the Panama Papers data breac...