Compliance Careerist

Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role. Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company. Enjoy Listening. ♥️

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Ep:1 History and Birth of Money Laundering and where this all came from.

Money laundering as a crime only attracted interest in the 1980s, essentially within a drug trafficking context. It was from an increasing awareness of the huge profits generated from this criminal ac...

24 Joulu 20226min