Apr 5, 2020

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 mitigate the money laundering risk(s) raised in the Episode 3 case study. Don’t forget...

Apr 5, 2020

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 suspected of laundering millions in narcotics proceeds for international drug cartels via TBML. ...

Jan 15, 2019

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 case,

2) how and when we learned about what happened in the case, and

3) what anti-financial...

Oct 27, 2018

This podcast takes a "deep dive" into anti-money laundering - one case at a time by answering 3 questions: 1) What happened in the case? 2) When did we learn about what happened? 3) What can AML compliance professionals do to mitigate the money laundering risks raised in the case?

Sep 14, 2018

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 breach,

2) how and when we learned about the data breach, and

3) what anti-financial crimes...