• The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE)

  • 2020/04/05
  • 再生時間： 34 分
  • ポッドキャスト

The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE)

無料で聴く

ポッドキャストの詳細を見る

  • サマリー

  • 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 to subscribe to the show on our website or wherever you get your podcasts.

    To contact The Compliance Times via:

    Website - https://thecompliancetimes.com

    E-mail - info@thecompliancetimes.com 

    Twitter - https://twitter.com/tct_aml

    Production provided by Ampire Media (https://www.ampiremedia.com/)
    続きを読む 一部表示

あらすじ・解説

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 to subscribe to the show on our website or wherever you get your podcasts.

To contact The Compliance Times via:

Website - https://thecompliancetimes.com

E-mail - info@thecompliancetimes.com 

Twitter - https://twitter.com/tct_aml

Production provided by Ampire Media (https://www.ampiremedia.com/)
続きを読む 一部表示

The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE)に寄せられたリスナーの声

カスタマーレビュー：以下のタブを選択することで、他のサイトのレビューをご覧になれます。

Audible.co.jp

Amazon.co.jp
レビューはまだありません。