Funny Money Episode 2: Fake It ‘Til You Make It
They say fake it ’til you make it but this false heiress only made it to jail. This episode follows a young girl with big dreams who posed as an heiress and lived the high life on the Manhattan scene....
31 Juli 20197min
Funny Money Episode 2: Fake It 'Til You Make It
They say fake it 'til you make it but this false heiress only made it to jail. Our next Funny Money episode follows a young girl with big dreams who posed as an heiress and lived the high life on the ...
31 Juli 20190s
Episode 5: ABLV (Latvia) Bank
How did a small Eastern European nation become the center of a scandal that reverberated throughout Europe? ABLV Bank, Latvia’s 3rd largest bank, was outed as having lax AML controls when it was disco...
30 Apr 201926min
Episode 4 Part 2: Panama Papers
We unpack the nitty gritty of the fallout of the Panama Papers. What happened with Mossack Fonseca, how did the leak affect world leaders and the wealthy, and how did one of the biggest leaks in histo...
17 Apr 201944min
Episode 4 Part 1: Panama Papers
We are starting our second season with a bang by discussing one of the most notorious leaks-the Panama Papers. Hosts Brianna and John go over the origins of the law firm at the center of the Panama Pa...
15 Apr 201926min
Episode 3: FinTech
Financial technology, or FinTech, is a growing industry. Our guest, David Zacks, discusses what this means for anti-money laundering. Our guest also gives tips and advice for those interested in start...
10 Mars 20190s
Episode 2 Part 2: Arab Bank
In this second and final installment of our Arab Bank Case episode, we continue our discussion of Linde v. Arab Bank and Jesner v. Arab bank.
10 Mars 20190s
Episode 2 Part 1: Arab Bank
Join us as we delve into a case study of terrorism finance. Joined by our guest expert, Andy Stewart, we examine the cases of Linde vs Arab Bank and Jesner vs Arab Bank.
10 Mars 20190s
