Fala pessoal, tudo bem? Sejam muito bem vindos. Aqui vamos abordar várias temáticas bem como, investimentos, empreendedorismo, finanças pessoais, tecnologia e trarei cases de sucessos de pessoas para analisarmos e tirar as melhores ideias e lições . Vai ser bem intuitivo! **Ah! Me sigam no instagram e mandem sugestões sobre assuntos de interesse especial pra vocês carloshenriquecamposh **
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The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
Davreen Dixon: Anti-money laundering and compliance
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
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The Compliance Times: A Deep Dive into Operation Fashion Police (BONUS EPISODE)
33:50
33:50
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33:50
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…
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The Compliance Times: A Deep Dive into Operation Fashion Police
29:10
29:10
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29:10
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. Check out the BONUS episode where D…
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Pra quem ainda acha que a poupança é a melhor opção pra aplicar seus dinheiro vou mostrar que não é bem assim.
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Esse episódio é pra todos que estão com dívidas.
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Essa mensagem é pra você que pensa em desistir de alguma coisa que você almeja, não desista dos seus sonhos.
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Falaaa pessoal! Este é o primeiro podcast"s de muitos sobre educação financeira. E logo neste primeiro trago dados importantes sobre endividamento dos brasileiros. Assunto importantíssimo e é uma abordagem das principais consequências desse elevado número de pessoas inadimplentes. Traremos conteúdo sobre educação financeira entre outros assuntos. S…
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The Compliance Times: A Deep Dive into an International Drug Trafficking and Money Laundering Ring
21:46
21:46
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21:46
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 crimes compliance professionals…
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The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
2:23
2:23
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2:23
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?저자 Davreen Dixon
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The Compliance Times: A Deep Dive into the Panama Papers Scandal
51:47
51:47
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51:47
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 compliance professionals can do to pre…
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