Welcome to The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Tim!

Reviews

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Informative and engaging podcast!
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
  • April 7, 2019
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Very nice
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
  • March 6, 2019
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Wonderful Resource
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
  • March 3, 2019
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Love the trailer!
Can’t wait to hear all the amazing episodes coming soon!
  • Meg Brunson
  • Nov. 11, 2018
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Enjoyed it
The host has a great voice for a podcast. Enjoyed it very much
  • Prezee
  • Nov. 4, 2018
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Excellent Podcast
Very informative and educational! Highly recommend.
  • MrsDades
  • Nov. 3, 2018
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