★★★★★
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.
March 3, 2019 by David Hays on Apple Podcasts
The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
