Best Anti Money Laundering Podcasts (2024)

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Nigerian Anti-Money Laundering Specialist and Poet | Chilling with Daps Podcast #35 1:44:43

11d ago1:44:43

1:44:43

Send us a text Poet Tolu A. Akinyemi, joins me on the podcast to discuss poetry, his creative process and his professional practice in the UK Financial Crime Industry. His next event during Black History Month is linked below on his Instagram page. #financialcrime #moneylaundering #nigerian #ukfinance MERCH: https://cozygarm.com/ DM us on Insta at …

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EPUB DOWNLOAD RISK ASSESSMENT CASE STUDIES – ANTI-MONEY LAUNDERING AND 1:52

16d ago1:52

1:52

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1
S3E35: Money Laundering, Complicity, Politicians – William Gately, Senior Instructor SME on Anti-Money Laundering and Scott McGregor, Private Intel and Author. 1:04:22

25d ago1:04:22

1:04:22

Original Recording Date: 2024AUG14. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: William’s story. The work of Customs and targeting organized crime. Money laundering. Bank complicity. Structuring / Smurfing. Weak justice. Messy terminology. Both sides of the bo…

1
E94: Can ChatGPT teach me to launder money? 23:11

1d ago23:11

23:11

ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the combined populations of Germany, France, and Spain all chatting to the same online tool But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of fina…

1
The One About Sanctions as a Foreign Policy Tool

3d ago

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EU Finance Podcast host Aidas Palubinskas chats with Mr. Brice De Schietere, the European External Action Service’s (EEAS) Head of sanctions division. The External Action Service is like the EU’s foreign ministry. As friends of the podcast already know, it’s DG FISMA (The Directorate-General for Financial Stability, Financial Services and Capital M…

1
S3E38: Representation, Contracts, Expectations - Brian Sauve - President of the National Police Federation. 52:50

4d ago52:50

52:50

Original Recording Date: 2024AUG27. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: NPF's highlights from 5 years as the sole-certified, bargaining agent for RCMP membership. Why We Serve and telling members' stories. Campaigns to keep the RCMP. Correcting the nar…

1
E93: The Holy Grail: How does a banking licence impact compliance? 28:11

8d ago28:11

28:11

In the world of financial services, a banking license is like the Holy Grail – key to unlocking powerful capabilities like holding deposits, lending, managing mortgage books, and more. But, there are numerous trials and hurdles standing in the way of obtaining it. And once you do, what about the criminals ready to exploit your shiny new licence? Ou…

1
S3E37: Policing, Excellence, Standards - Vice-President Michael Federico and Treasurer John Lilley from the Coalition for Canadian Police Reform. 56:02

11d ago56:02

56:02

Original Recording Date: 2024AUG14. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: C-CPR’s story, the why now, and motivation. A former Deputy Chief and former Police Commissioner on change; easier from in- or outside? National standards. What skills are to be ta…

1
Trailer: We're going global! 1:27

16d ago1:27

1:27

The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world. And, much like the dark money itself, this season: we'll be going global! Join us for a brand new season starting from September 5th - with expert hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka. Producer: Matthew Dunne-Mi…

1
PDF Love Your Law Firm : A Roadmap to the Law Firm You Always Wanted 0:42

16d ago0:42

0:42

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DOWNLOAD [PDF] On Scene: More Stories of Life, Death and Everything In 1:34

17d ago1:34

1:34

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S3E36: Symbolism, Police, Subcultures - Matthew Wood, Veteran and Public Safety Professional and Mark Bouchard, RCMP member and Author. 1:28:56

18d ago1:28:56

1:28:56

NOTE: Matt experienced a power outage just prior to recording time. We managed to get things going, but with some reduced audio quality. Please forgive the few dips in audio volume. Original Recording Date: 2024JUL16. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS…

1
How Demure How Mindful | Chilling with Daps Podcast #34 48:58

23d ago48:58

48:58

Send us a text On this First solo Episode, I talk about why I wanted to do a solo podcast in addition to my interview styled podcasts and my influences. I cover news on a Lady who died during a BBL procedure in Turkey RIP, and Newcastle during the riots. YouTube - https://youtu.be/NBNolcI_bF4 SOCIAL MEDIA: Dap's Insta - https://www.instagram.com/da…

1
Navigating UAE Taxes: Insights from Atul Varma, Founder of Bazar Accounting | Profound Podcast 14:13

28d ago14:13

14:13

In this episode of the Profound Podcast, we’re thrilled to host Mr. Atul Varma, Founder and Managing Director of Bazar Accounting and Management Advisors. As a leading tax consultant in the UAE, Atul shares his expertise on corporate tax, VAT, and essential strategies for business success. For over a decade until 2021, Mr Varma led Grant Thornton, …

1
Re-Spin: Why compliance teams can't afford to miss the AI train 21:15

1M ago21:15

21:15

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives! In this episode, originally published in May 2023, Marit Rødevand is joined by Strise CTO, Patrick Skjennum. Generative AI is revolutionising the financial industry, from customer service to investment. CTO Patrick provides real-life examples of …

1
Furnished Holiday Lets: Key Updates 5:10

1M ago5:10

5:10

In this episode, Mark Morton discusses recent changes to furnished holiday lets and the Allocation of Tips Act. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mark Morton

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S3E34: Informants, Murder, Mindset - Paul Derry - Author, Speaker, Consultant at Paul Derry Consulting Inc. 1:03:39

1M ago1:03:39

1:03:39

Original Recording Date: 2024JUL26. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Paul's story. Extension of the books. Informant motives. It's not all about the Benjamins. Self-awareness. Responsibility / accountability / harm / outcomes. Play-in-the-gray. Crim…

1
UK Mortgage Adviser | Chilling with Daps Podcast #33 1:42:08

1M ago1:42:08

1:42:08

Send us a text My friend Christian jumps on the podcast. He's a successful Mortgage adviser with years of experience as an industry leader in a top mortgage broker in the UK. This was a laid back conversation about everything. Check out His Youtube page here: @MagneticMortgageSolutions MERCH: You can support the podcast by buying some Merch. - http…

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Re-Spin: The episode the money launderers don't want you to hear 49:32

1M ago49:32

49:32

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives! In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough. London has become a safe haven for the world's wealthiest people to hide their stolen money and…

1
What is Geordie Japanese Dancehall | Chilling with Daps Podcast #32 1:04:43

1M ago1:04:43

1:04:43

Send us a text Jody Bigfoot is a Geordie Japanese Dancehall artist who's recently received "The Great Britain Sasakawa - Grant" to tour and play his music in Japan. #japan #japanese #japanesemusic #japaneseculture MERCH: You can support the podcast by buying some Merch. - https://cozygarm.com/ YouTube - https://youtu.be/ilK5BZvIfwE SOCIAL MEDIA: Da…

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S3E33: Sworn, Civilians, Culture – Katherine Hancock – Manager, Research and Innovation with the Edmonton Police Service. 56:46

1M ago56:46

56:46

Original Recording Date: 2024JUL18. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Katherine’s story. Working with LE, new perspective, change of opinion. Defining culture / sub-cultures / norms. Inside police services. Staying alive. Civilian to sworn member poi…

1
Manufacturing in the UAE: Current Trends and Opportunities | 2024 Industry Overview 6:06

1M ago6:06

6:06

Discover the current landscape of manufacturing businesses in the UAE! 🌍 From innovative technologies to supportive government policies, the UAE is rapidly becoming a global hub for manufacturing. In this video, we explore the key trends, opportunities, and challenges shaping the industry in 2024. What You’ll Learn: Industry Overview: Insights into…

1
Re-Spin: Turning compliance into a competitive advantage 39:09

1M ago39:09

39:09

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives. In this episode, originally published in January 2023, Marit Rødevand is joined by Silke Øverby, Chief Risk and Compliance Officer at Vipps MobilePay. Leading risk and compliance at one of Europe's largest fintech companies, Silke knows that comp…

1
S3E32: Failure to Train - Matt Domyancic and Mark Bouchard - A Coach and An Author From the World of Law Enforcement. 1:08:06

2M ago1:08:06

1:08:06

Original Recording Date: 2024JUL18. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Matt's recent travels, squaring yourself away, helping others. Failure to Train. Physical / hard skills. Minimal standards - better than basic. Conveying violence. Mental / emotion…

1
Elia - Not about Elia | Chilling with Daps Podcast #31 1:54:44

2M ago1:54:44

1:54:44

Send us a text Elia joins me on the podcast to interview me. We ended up talking about Aliens at the end, which will spin-off a part 2 soon. #podcast #fyp #angola #nigeria MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https://youtu.be/r5z_1uI4ITg SOCIAL MEDIA: Dap's Insta - https://www.instagram.com/dapsi…

1
Sustainability / ESG Reporting - What Happens Next? 39:11

2M ago39:11

39:11

Ross Haydock from Mercia and Jose Hopkins from Simplify Climate informally discuss new developments in ESG and sustainability reporting, as well as the exciting emerging opportunities in this area. For more information on this topic and more, please visit www.mercia-group.com for further details.By Ross Haydock, Mercia Group and Jose Hopkins (Guest)

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Re-Spin: How a naive compliance culture opened the doors for money-laundering 23:59

2M ago23:59

23:59

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives. In this episode, originally published in November 2022, Marit Rødevand is joined by Viveka Strangert, former Chief Compliance Officer at Swedbank, to discuss: how a naive compliance culture opened the doors for money-laundering In 2020, Viveka wa…

1
S3E31: Frontline, Cardiac, Resuscitate - Brandon Griffith - Police Officer, and Founder and CEO of Griffith Blue Heart. 54:54

2M ago54:54

54:54

Original Recording Date: 2024JUL02. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Brandon's story. A personal experience of cardiac arrest. "16:48" Injuries and after effects. Physical - mental - emotional - employment. Police training - capacity, resources, rec…

1
Unlocking Business Potential in the Gulf: A Conversation with Firose Khan, CEO of Profound Business Service 8:48

2M ago8:48

8:48

Welcome to the Profound Podcast! In this episode, we are thrilled to host Mr. Firose Khan, CEO of Profound Business Service. Dive into his entrepreneurial journey and discover the innovative strategies that are reshaping the business landscape in the Gulf region. Whether you're an aspiring entrepreneur or a seasoned business owner, this conversatio…

1
Kemi Gates - Boxed in Rings | Chilling with Daps Podcast #30 59:05

2M ago59:05

59:05

Send us a text Kemi Gates is a spoken word artist based in Newcastle England. Her new album "Boxed in Ring" is out on Spotify now. MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https://youtu.be/BQdmAwS7R1g YouTube Clips Channel - @innitnetwork SOCIAL MEDIA: Dap's Insta - https://www.instagram.com/dapsinni…

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S3E30: #Municipalpoli, Political Parties, Police Presence - Andrew Knack - Councillor for the City of Edmonton. 1:06:51

2M ago1:06:51

1:06:51

Original Recording Date: 2024JUL10. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Andrew's story. Balancing practical vs theoretical experience. Political parties in municipal politics. Picking sides. Power, money, networks. Policing and politics. Stories from t…

1
Bitcoin Roundup (Trump Bitcoin 2024, GOP pro-bitcoin plank, CFTC vs SEC, Paxos investigation, max bitcoin you will ever own) (EP40) 37:58

2M ago37:58

37:58

Hosted on Acast. See acast.com/privacy for more information.

1
Piney - My My My | Chilling with Daps Podcast #29 36:44

2M ago36:44

36:44

Send us a text Piney is a Dj based in Newcastle England. We discuss his music production process, management and the current EDM scene across the UK. You can stream and download his song "MyMyMy" on all audio streaming platforms. #edm #edmmusic #england MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https:…

1
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime 31:46

2M ago31:46

31:46

This season of The Laundry has shown that financial crime touches every aspect of society and life. We’ve been joined by Chief Compliance Officers, MLROs, Heads of AML, data scientists, consultants, journalists, government officials, presidents, and football club directors - sharing stories of combating dirty money, terror financing, fraud, and cor…

1
S3E29: Leadership, Development, Influence – William R. Fraass – Retired Police Captain and Managing Consultant with Code 33 Consulting LLC. 1:14:11

2M ago1:14:11

1:14:11

Original Recording Date: 2024JUN28. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Will’s story. Rising through the ranks and being the leader you want to be. Development and mentorship. Power and authority. Staying committed to your own morals. Narratives on pol…

1
48ND x Nemo - Northeast Rap | Chilling with Daps Podcast #28 1:08:44

2M ago1:08:44

1:08:44

Send us a text 48ND & Nemo join me on the pod to discuss their aspirations of becoming successful rappers. Nemo discusses how life behind bars has changed him. #rap #hood #england MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https://youtu.be/YVoOez4KdlA YouTube Clips Channel - @innitnetwork SOCIAL MEDIA:…

1
Bitcoin Roundup (4th of July, final settlement, Chevron, speculative attack, volatility) (EP39) 26:44

2M ago26:44

26:44

Hosted on Acast. See acast.com/privacy for more information.

1
Real Estate Market Trends and Their Impact on Business Setup in Dubai 4:46

2M ago4:46

4:46

Dubai’s real estate market has always been a significant driver of the city's economy. In 2024, the market continues to evolve, presenting new trends that are shaping business setups in the region. Let's explore these trends and understand their impact on businesses looking to establish themselves in Dubai. All services Mentioned in this video You …

1
Challenges of Sustainability for Businesses in Dubai: Key Insights 5:11

2M ago5:11

5:11

We delve into the challenges businesses face when striving for sustainability in Dubai. While the city is known for its rapid development and innovation, implementing sustainable practices can be complex. We discuss the main obstacles, including regulatory compliance, high costs, technological limitations, and market readiness. Join us to explore h…

1
UK 2024 Election Outcomes Explained 5:00

2M ago5:00

5:00

In this short episode speaker Helen Knight gives a summary of her view of what the key priorities are for the government and what might come next. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mercia Group

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Simon Ramsden - Second Half | Chilling with Daps Podcast #27 56:42

2M ago56:42

56:42

Send us a text Simon Ramsden joins me on the podcast this week. He's entered into a new phase of his life, after retiring from playing pro-football. This second half of his life is all about pouring into and motivating people through mindfulness, fitness and soon supplements. #sunderland #sunderlandafc #motivation MERCH: You can support the podcast…

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E91: AMLA's impact on financial crime in the EU 41:37

2M ago41:37

41:37

A new player has entered the game in the fight against financial crime. The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU. AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities …

1
The One About the EIOPA Chairperson

2M ago

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EU Finance Podcast host Aidas Palubinskas chats with Chairperson of the European Insurance and Occupational Pensions Authority (EIOPA) - Petra Hielkema. She was appointed as chair back in September 2021, so she’s a bit more than halfway through this term. EIOPA is at the heart of insurance and occupational pensions supervision in the EU.…

1
S3E28: Internal Affairs, Oversight, Accountability - Marlon Marrache - Host of 'Internal Affairs: A Police Podcast'. 1:10:00

2M ago1:10:00

1:10:00

Original Recording Date: 2024JUN07. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Marlon’s story. The punishment is the process. Best and worst cases. Why investigation is necessary. Why officers should want thoroughness of investigations. Civilian oversight. De…

1
Mcxxne - Jesus was Outside | Chilling with Daps Podcast #26 1:10:54

2M ago1:10:54

1:10:54

Send us a text Mcxxne is a multi-genre recording rising artist. Her discography includes "Duze", "Let you go" and "Grudges" which is out now on all streaming platforms. We discuss her creative process, journey to this point, the future and more. #newmusic #newmusicrelease #newartist MERCH: You can support the podcast by buying some Merch - https://…

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Eyeconic - Election Manicfestos Analysis | Chilling with Daps Podcast #25 1:34:09

3M ago1:34:09

1:34:09

Send us a text Eyeconic is a fast rising rapper in the Newcastle scene. He jumps on the podcast to analyse the different party manifestos with me. Why? Because we're the experts! #ukpolitics #satire #news SPONSOR: - VibezxSavages: https://www.vibezxsavages.com/yktv - Vibez Insta: https://www.instagram.com/vibezxsavages/ YouTube - https://youtu.be/U…

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E90: What it means to be FATF President 28:31

3M ago28:31

28:31

The Financial Action Task Force is hugely influential in combatting money laundering and terror financing. Their 'black' and 'gray' lists are powerful tools in shutting out bad actors from the world economy but also incentivising countries to fight corruption and dark money in their own systems. But what does it feel like to be at the top of an org…

1
S3E27: Cartel, CJNG, Crime - Chris Dalby - Author and Director at World of Crime. 57:12

3M ago57:12

57:12

Original Recording Date: 2024JUN07. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: Chris’ story. How to report on the world of crime. Cartel history is a web of love, murder, and money. Violence as the default mechanism. Influence through diversification. CJNG - …

1
How does anti-money laundering work in the UAE? Expert insights with Profound’s legal advisor Ms. Rana Banu. 6:44

3M ago6:44

6:44

Join us for an enlightening discussion on Anti-Money Laundering (AML) in the UAE with Ms. Rana Banu, Legal Advisor at Profound Business Services. In this episode, we delve into: Key AML regulations in the UAE Challenges businesses face in compliance Best practices to ensure adherence to AML laws All services Mentioned in this video You can find out…

1
E89: What does it really take to be a Chief Compliance Officer? 32:21

3M ago32:21

32:21

Running the entire compliance operations of a financial institution is no walk in the park. Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to stay ahead of criminals looking to funnel dirty money through your service. Our expert host, Marit Rødevand,…

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Anti Money Laundering Podcasts

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