True Crime Past Audits

Today Davreen Dixon is sitting on the hot seat to take her show The Compliance Times to the next level. Listen on Apple and Spotify From their website, " The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A Time The podcast takes a “deep dive” into anti-money laundering – one case at a time. For each case discussed on the show, we’ll answer 3 questions: What happened in the case? How and when did we learn about what happened in the case? What can financial crimes complian...