Compliance Time

Send a Text Message to Denitsa and Compliance Time.In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics and various processes related to Anti-Money Laundering (AML) and Compliance in Banking and Money Service Businesses. He has led successful programs, earning three ATD Awards, and holds certifications incl...

Send a Text Message to Denitsa and Compliance Time.In this episode, we dive into the world of compliance and the future of governance risk and compliance (GRC) with Dorian Cougias, co-founder of the Unified Compliance Framework.As a pioneer researcher, award-winning author, and charismatic speaker, Dorian brings a blend of deep knowledge, innovative thinking, and a dash of humor to the often complex world of compliance.With a career decorated with groundbreaking achievements – from designing ...

Send a Text Message to Denitsa and Compliance Time.Guest on the podcast is a passionate compliance specialist who has experience in the first and second line of defense: Ekta Singh. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trends, and technological advancement in the Fintech, regulatory compliance, and RegTech areas. Ekta has a forward-looking approach to managing compliance and operational challenges. She has been in the Fina...

Send a Text Message to Denitsa and Compliance Time.For the second time on the podcast, we have guests from the Silent Eight. With us now are Lyndon Reid and Pak Teng Chow. Lyndon is a seasoned professional with a real passion for sales, business development, and helping companies navigate the complex world of legal and compliance. Prior to joining Silent Eight, he made waves as the VP of Sales & Marketing at Uncharted, where he dove headfirst into the world of digital distribution technol...

Send a Text Message to Denitsa and Compliance Time.In this episode Denitsa and Francisco Mainez spoke about AI, technology and the new compliance co-pilot developed by Luncity, Luci. Our guest, Francisco, is a Financial Crime and Regulatory Transformation SME at Lucinity, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes, as well as ensuring a...

Send a Text Message to Denitsa and Compliance Time.Guest on the episode is the brilliant Paul Stratton, known on LinkedIn as the fraud nerd. he creates insightful content, if you are not following him, do so now!. Paul is a former Police Detective with Merseyside Police in the United Kingdom, an area which covers the city of Liverpool. He spent 22 years working in various roles including covert policing and intelligence, counterterrorism and counter-extremism, undercover policing, and crimina...

Send a Text Message to Denitsa and Compliance Time.Guest on the show today is Marco Beranzoni, the creator of the FinCrime Agent YouTube channel. FinCrime Agent shares tutorials, job talks, conference reviews, and interviews related to Financial Crime prevention. If you plan a career in FinCrime, these videos will help you with the first steps. For those who are already in the industry, they can be a great source of knowledge and experience sharing as well. Marco has experience in Financ...

Send a Text Message to Denitsa and Compliance Time.In this episode guest on the podcast is Ofir Shabtai. He is the CTO and Co-Founder of Shield, a technology software company specializing in employee electronic communication compliance. Shield helps organizations uncover hidden insights such as inside dealing, unlawful behavior, market abuse, and privacy matters. With laser-focused AI models designed to detect financial misconduct, Ofir leverages machine learning and NLP to pinpoint suspiciou...

Send a Text Message to Denitsa and Compliance Time.Michael Rasmussen’s success story starts where most entrepreneurs with a legal background begin: with big ideas to serve clients and an industry passion. He is most passionate about assisting US and UK financial services professionals seeking investment adviser registration or acquisition due diligence services in the US or UK. In 2013, he started his career in the securities industry as a regulator with the Financial Industry Regulatory Auth...

Send a Text Message to Denitsa and Compliance Time. In this episode guest on the podcast is Skip Schiphorst - an Open Source Intelligence (OSINT) language course developer and instructor who served 17 years in the Dutch Ministry of Defence. He deployed to several regions, during which his language and cultural skills were used. Skip, who holds a university degree in China Studies has a keen interest in how to incorporate languages within the OSINT spectrum. He works at I-Intelligence and...

Send a Text Message to Denitsa and Compliance Time.Just before the end of last year, we spoke with Stephen Kohn. He is a leading whistleblower attorney and subject matter expert. He won the largest ever individual tax whistleblower reward of $104 million for UBS whistleblower Bradley Birkenfeld, and the largest ever reward ever paid to an individual under the related action provisions of the IRS, SEC and DOJ programs ($177 million). He represents Danske Bank whistleblower Howard Wilkins...

Send a Text Message to Denitsa and Compliance Time.2023 has just begun and it began with so much news on the crypto front. To discuss the most recent Coinbase settlement and future trends in the crypto space, joining me today is David Carlisle, the Vice President of Policy and Regulatory Affairs at Elliptic. Before joining Elliptic, David worked for the US Department of the Treasury, including in the Office of Foreign Assets Control (OFAC), where he was involved in the design and implementati...

Send a Text Message to Denitsa and Compliance Time.https://podinbox.com/compliancetime The guest on the podcast is Debanjan Chatterjee. Debanjan has more than 17 years of experience in Fraud Risk Management. He has been using Data Science to design counter-fraud solutions for traditional, global banks as well for modern Fintech firms. He is a certified expert in NFT and DeFi and contributes to the literature of managing Financial Crime Risk for Crypto-assets. His articles have been publi...

Send a Text Message to Denitsa and Compliance Time.https://podinbox.com/compliancetimeIn the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs. We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC continue designations on mixers. We disected the FAQs published by OFAC in early September and spoke more about AML and sanctions in the crypto space.Support the show

Send a Text Message to Denitsa and Compliance Time.podinbox.com/compliancetime This is the first Compliance Time Special we recorded with Hedi Navazan and Alex Cote. In this episode, we are chasing tornados and we talk about Tornado Cash's designation. You can hear so many interesting and practical examples about dusting, mixers, the future of sanctions, and what regulated exchanges can do. This episode is packed with value. Support the show

Send a Text Message to Denitsa and Compliance Time.https://www.podinbox.com/compliancetimeThis episode outlines how determination and persistence can lead to great success in our field of work. We met with my guest through the interesting and educational content he is publishing on LinkedIn. Baptiste Forestier shares with us his experience, outlook and AML trends from France, and what should we learn to get into a higher AML or compliance officer role. Baptiste's LinkedIn: https://...

Send a Text Message to Denitsa and Compliance Time.https://www.podinbox.com/compliancetime Guests on the podcast are Marina Khaustova, Nick Smart, and Hedi Navazan from Crystal Blockchain. Crystal is a blockchain analytics company providing investigation solutions. In addition to that, they closely observe changes in regulation, rank risks, and notify you of potentially irregular activities.To introduce my guests: Marina is the CEO of Crystal Blockchain and she has influenced the industr...

Send a Text Message to Denitsa and Compliance Time.www.podinbox.com/compliancetimeGuest on the podcast is Daniel Vaknine, the CEO of Visslan. Visslan is offering solutions on how to make it easy for companies to encourage whistleblowing and unlock its hidden benefits. In this episode, we spoke about whistleblowing, the new EU directive, and some of the most common mistakes organizations make when implementing whistleblowing programs. https://www.linkedin.com/in/danielvaknine/https:/...

Send a Text Message to Denitsa and Compliance Time.https://www.podinbox.com/compliancetime In this episode, I am joined by two amazing women working tirelessly on creating a trusted circle of inspiring women celebrating the essence of all that is best for professional women. You will hear from Lucianne Mallman and Gina Green the chair and vice-chair of Women in Ethics and Compliance. Luciane is a qualified lawyer admitted to practice in Brazil, Portugal, England, and Wales with over...

Send a Text Message to Denitsa and Compliance Time.Check out https://podinbox.com/compliancetime - record a voice message or become a Super Compliance Fan and get a mug. In this hot summer, let's remember how important is to learn and acquire new skills. A guest on the show is Florian Haufe. He is a compliance and anti-financial crime expert. Florian has co-initiated the Financial Crime Academy as a consortium of anti-financial crime specialists and has improved the skills of thousands o...

Send a Text Message to Denitsa and Compliance Time.In this episode, we spoke with Chris Bentley, the former CEO of Bellatorum Resources, a Texas-based energy fund. This is an episode about fraud and some of the priceless lessons for Business Owners, Investors and Entrepreneurs. In 2021 Chris let all his clients, employees, and partners know that he had committed fraud and squandered nearly $40 million dollars. He had used the money entrusted to him to prop up his business, an investment ...

Send a Text Message to Denitsa and Compliance Time.In this episode, we will be on a hunt to learn how to pick the best AML software. My guest on the show is Oleg Zajac, the co-founder of AML Hunt. Oleg is an experienced AML and compliance professional, currently located in the Czech republic. He is not only the co-founder of AML hunt but also acts as a Head of AML of a financial institution. Before we begin let me say a few words about AML Hunt: this is a global database of AML and KYC ...

Send a Text Message to Denitsa and Compliance Time.There is something we all use every day - for business and in our personal life. We use this to register for stuff, to communicate, to exchange documents, and more. You probably guessed we will be talking about email and more precisely about its security. Did you know that Business email compromise is one of the most financially damaging online crimes? Phishing, spear phishing, spoofing, whaling, email compromise, malware - all have email nex...

Send a Text Message to Denitsa and Compliance Time.In this episode, we spoke with Angelina Jeyarajah. Angie is a compliance manager in a fintech company in Australia. She has an extensive background in the financial services and payment sectors such as at Australia Wealth & Capital Markets and eNett International, and she brings a unique perspective that looks to find creative solutions to risk and compliance concerns for longstanding and new start-up and fintech businesses. Additionally,...

Send a Text Message to Denitsa and Compliance Time.This episode reads from FATF's Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling from March 2022. The episode covers Part Two: ML/TF risks, investigations and international cooperation. You can read the full report here: https://www.fatf-gafi.org/media/fatf/documents/ML-TF-Risks-Arising-from-Migrant-Smuggling.pdf Support the show

Send a Text Message to Denitsa and Compliance Time.Guest on the podcast is the co-founder and CEO of Compliance.ai, Kayvan Alikhani. Kayvan has more than 25 years of experience in enterprise technology and now works in the RegTech industry. We are going to talk about regulations, technology and how to deal with the avalanche of regulatory changes without getting overwhelmed. Briefly about Complaince.ai - it's a regulatory change management solution that empowers banks, financial services...

Send a Text Message to Denitsa and Compliance Time.This episode reads from FATF's Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling from March 2022. The episode covers Part One: Migrant Smuggling routes, flows and networks. You can read the full report here: https://www.fatf-gafi.org/media/fatf/documents/ML-TF-Risks-Arising-from-Migrant-Smuggling.pdfSupport the show

Send a Text Message to Denitsa and Compliance Time.Matt Kunkel, the CEO and co-founder of LogicGate, spoke on Compliance Time about Governance, Risk, and Compliance programs and the connections with ESG or Environmental, Social, and Governance. Hear out about the trends in GRC, can blockchain technology help, what are the emerging risks, and more.About our guest: Matt Kunkel is the CEO and Co-Founder at LogicGate, a SaaS platform that operationalizes Regulatory, Risk & Compliance pro...

Send a Text Message to Denitsa and Compliance Time.This episode is on export controls and our guest is Donald Pearce. The recording was made prior to the Russian invasion of Ukraine when new sanctions and export controls were introduced, and surely we will try to have a separate discussion with Donald on that. Donald Pearce is a retired Special Agent from the US Commerce Department's Bureau of Industry and Security and a subject matter expert in strategic trade control policy, transactio...

Send a Text Message to Denitsa and Compliance Time.Our guest in this episode is Marijo Samneh - a Lebanese legal, compliance, and anti-money laundering officer with a focus on banking and financial matters. In her 10 years career, Marijo worked as the head of compliance in a Lebanese financial institution, and a leading Lebanese subsidiary of a Swiss private bank where she established the compliance department from the ground up. Marijo prepared all policies and procedures of the compliance d...

Send a Text Message to Denitsa and Compliance Time.Today's episode is on one of the topics that we bring from last year into the new one - cybercrime. With ransomware on the rise, business accounts compromise, and malicious attacks, compliance professionals are more and more looking into learning about cybercrime, and how do cybercriminals act. In this episode, we spoke with Matt Cooper, a cyber security and data privacy principal at Vanta. Vanta helps companies by automating security monitor...

Send a Text Message to Denitsa and Compliance Time.October is cybercrime awareness month and to take part in it, we recorded not one, but two cybercrime episodes! In this episode guest is Corey White, the CEO and co-founder of Cyvatar. Corey White is a proven security industry veteran with more than twenty-five years of success building and implementing security strategies and leading consulting teams. His work encompasses virtually every industry, including government, high tech, hospit...

Send a Text Message to Denitsa and Compliance Time.In today's episode, we have a new book in focus called "Illicit Money: Financing terrorism in the 21st century". We spoke with the author - Jessica Davis, president of Insight Threat Intelligence. Jessica had an 18-year career in the Canadian government, with senior analytic roles at Canada’s financial intelligence unit, FINTRAC and the Canadian Security Intelligence Service. She now works to bring evidence-based solutions to the private and ...

Send a Text Message to Denitsa and Compliance Time.This episode is on trade compliance and our guest is Jochen Vankerckhoven. Jochen is a young compliance professional who loves to search for better ways to communicate compliance. He first struggled with the communication part of his job when making the switch from lawyer to in-house counsel, so he looked for better insights and tools on compliance communication. He likes to share his findings with small compliance teams. He is even building ...

Send a Text Message to Denitsa and Compliance Time.In this episode, our guest is Alexander Dill. You may remember him from season 1. Alexander has worked in the finance industry since 1986. He is a lecturer in the University of Chicago’s Financial Mathematics Program and at the UCLA School of Law. Before joining UCLA in 2019, he was a Senior Research Fellow in the Institute for Compliance in Financial Markets at the Chicago-Kent College of Law. He spent most of his career at Moody’s Investors...

Send a Text Message to Denitsa and Compliance Time.The guest on Compliance Time podcast in this episode is Nick Turner and we will talk about sanctions - a topic which we have not yet covered on the show. Nick is Of Counsel at Steptoe & Johnson in Hong Kong, where he specializes in economic sanctions, international regulation, and compliance. Prior to joining Steptoe, he served as a regional sanctions compliance officer, based in Hong Kong, for a US-based multinational financial inst...

Send a Text Message to Denitsa and Compliance Time.This is a slightly different episode from what we usually do. We sat down with Oonagh van den Berg, the founder of RAW compliance, and we just had an awesome discussion about compliance. We both shared pieces of our stories and experiences with compliance, we spoke about diversity, culture, goals and KPIs, mentorship, and more. More about my guest, Oonagh, she is an award-winning Compliance Officer with over 18 years of experience in a r...

Send a Text Message to Denitsa and Compliance Time.In this episode you will hear about the connection between suspicious activity reports and asset recovery, and what does asset recovery need. Also, what can we learn from crypt assets and do they provide a blueprint? Guest on Compliance Time is Aidan Larkin - the Founder of Asset Reality Ltd. He is a former Criminal Investigator for Her Majesty's Revenue & Customs, and has over 10 years financial investigation experience including tr...

Send a Text Message to Denitsa and Compliance Time.In this episode our guest is Erica Stanford - a serial entrepreneur in the cryptocurrency space. She launched "Cryptocurrency Simplified" in 2017, a leading educational platform that provides information on cryptocurrency, blockchain, tokenization and future tech in easy to understand language. Following that, she also launched and now runs the UK's biggest and most recommended crypto networking and events organization, Crypto Curry Club. She...

Send a Text Message to Denitsa and Compliance Time.In this episode we are asking are we ready to experiment with compliance in order to make it better and more efficient? Can we implement different ways and use tools from other areas of business which would inspire compliance within the firm? In this episode we are going to explore the connection between compliance and behavior science. Guest on the podcast is Christian Hunt - the founder of Human Risk, a Behavioural Science led Consulti...

Send a Text Message to Denitsa and Compliance Time.In this episode we will talk about insider trading - how it happens, how do people rationalize it and how compliance can help. Our guest sharing his experience with us is Tom Hardin. Tom Hardin previously spent much of his career as a financial analyst in the U.S. In 2008, as part of a cooperation agreement with the U.S. Department of Justice, Tom assisted the U.S. government in understanding how insider trading occurred in the financial...

Send a Text Message to Denitsa and Compliance Time.Guest in this episode is Robert Nordlander - the host of Fraud Fighter podcast, a former special agent 20 years of experience in fraud investigations, forensic accounting and criminal financial investigation. As part of his career he has seized millions of dollars in assets, real estate, bank accounts, mutual funds, and vehicles by tracing the origins of criminal proceed. He also teaches forensic accounting and investigative techniques ...

Send a Text Message to Denitsa and Compliance Time.While working on Compliance Time season 2, we prepared for you this episode featuring all the great advices and recommendations of our last year guests on how to be better financial crime professional. You will hear once more how to prepare for a career or promotion in compliance, the importance of learning and technology, how to understand risks and regulations.This 50 minutes episode combines the knowledge of 12 episodes which we recor...

Send a Text Message to Denitsa and Compliance Time.Guest of the podcast in episode 23 is Aaron Kahler - the founder of the Anti-Human Trafficking Intelligence Initiative (ATII). Aaron has more than 15 years experience in the Financial Crimes & Regulatory Compliance Advisory space. The Anti-Human Trafficking Intelligence Initiative (ATII) is a nonprofit that encourages financial institutions and companies globally to practice corporate social responsibility and implement anti-human traffic...

Send a Text Message to Denitsa and Compliance Time.Guest of the podcast is Elliott Turner - a compliance professional, based in South Africa, with a passion for wildlife and the natural world. He spent the last 13 years guiding, advising and supporting top tier firms in the Banking, Investment Management and FinTech industries. His passion for wildlife and the natural world, has given him the opportunity to help raise awareness of the Illegal Wildlife Trade, which included putting togeth...

Send a Text Message to Denitsa and Compliance Time.In this episode guest is Stephen Brent Sargent from Canada. You may have already seen the amazing content he creates on LinkedIn and not only; or maybe you have met him on events, including his own "Ask Me Anything". He is also the creator of We Are On a Break podcast. On top of being a cryptocurrency compliance expert, Stephen is also sharing his tips on networking and personal branding. He is a world-class connector, and helps fin...

Send a Text Message to Denitsa and Compliance Time.Guest in the Episode is Alexander Dill - a Chicago-based scholar, university and in-house instructor, and advisor specializing in financial regulation, model risk management, and general risk management and compliance. He teaches at top US universities: at UCLA, in the School of Law and Anderson School of Management, and in the University of Chicago’s Financial Mathematics Program. His courses span a broad range of areas involving the financi...

Send a Text Message to Denitsa and Compliance Time.Compliance Time has now 19 episodes! Guest of the podcast in Episode 19 is Greg Pinn from Merlon.ai and our conversation will be all about adverse media screening. Greg has spent the last 12 years building AML and KYC products and services for financial institutions around the globe. During his time in compliance, he has run product and strategy operations for a variety of compliance vendors, including the World-Check product line at Thomson ...

Send a Text Message to Denitsa and Compliance Time.Our guest today is Sujata Dasgupta - the Global Head for Financial Crimes Compliance Advisory in Tata Consultancy Services Ltd. I had the pleasure to be a co-panelist with Sujata on an ACFCS webinar "Making the case for Ongoing KYC". We connected after the webinar and decided to create an amazing new Compliance Time episode together - check out the webinar recording at www.cmpltime.comSujata is an accomplished thought leader, author, co...

Send a Text Message to Denitsa and Compliance Time.In this episode we will explore some projects related to people who want to start their career in compliance or move within the field. People are one of the most important resources for financial institutions. However, to get started in compliance or to shift within the different fields is getting increasingly more difficult. But our guest Ruzaan Karwa knows how to help! Ruzaan manages a team of Anti Money Laundering investigators f...

Send a Text Message to Denitsa and Compliance Time.In this episode guest in Compliance Time is Mari Liis Kurg - the CEO and co-founder of Complok - a firm dedicated to deliver professional training and strategic compliance advisory. Mari-Liis is a Financial Compliance Expert specialising in Financial Crime Prevention. With over 14 years of experience in the heavily regulated financial sector, she is a recognized expert in anti-money laundering, KYC, combating financing of terrorism and econom...

Send a Text Message to Denitsa and Compliance Time.Today's guest in the podcast is James Treacy - co-founder and managing director of the AML Intelligence website. AML Intelligence has offices in Brussels and Dublin and provides a broad range of information, news and services for the global AML executive community. Additionally, James is CEO at StubbsGazette, one of the oldest continuous credit bureaus in the world. He is also one of the founders of the International Fraud Prevention Conferen...

Send a Text Message to Denitsa and Compliance Time.News, reports and reading through various sources is essential part from the compliance profession. Listen to this episode in which our guest, Dev Odedra, explains about the creation of The Laundry - a financial crime news and media aggregator. Dev has significant experience in managing financial crime risk in the retail, corporate and investment banking sectors, having worked at a number of global banks. His expertise covers investigations, ...

Send a Text Message to Denitsa and Compliance Time.In this episode Compliance Time guest is Kelly Paxton and we talk all about pink collar crimes. We will discuss some key characteristics of pink collar crimes and why they are different from white collar crime. The episode is also mentioning some real world examples from Kelly's experience. Kelly Paxton is a Certified Fraud Examiner, Private Investigator and she speaks regularly on women and embezzlement. Kelly is known as the Pink Colla...

Send a Text Message to Denitsa and Compliance Time.Guest in episode 12 is Beata Wisnicka. She is an AML and cryptocurrency consultant based in Warsaw, Poland. Beata develops AML processes and procedures for various clients in different places. She is advising on AML regulations and assists her clients with blocked transfers. She is also an experienced trainer and speaker educating compliance staff. Beata was a speaker at several AML events and is an Ambassador at Blockchain Girls and a M...

Send a Text Message to Denitsa and Compliance Time.This episode is about sustainable compliance, AI and technology. Our guest Shub Nandi is the Co-founder & CEO Of PiChain and he is on a quest to achieve Sustainable compliance for 500 Entities by 2025. He has more than 10 years of experience in building and selling software for Finance and Regulatory Compliance Management. At PiChain Shub provides organisational leadership with his unique combination of business understanding and technica...

Send a Text Message to Denitsa and Compliance Time.This is a special episode as it's not only the 10th episode for the past three months but also for the first time we are having more than one guest with us today. Our guests Martin and Matthew are both working at the award-winning technology company Silent Eight which mission is to stop financial crime. As you will hear today they are very passionate about financial crime prevention plus they are experts in Artificial Intelligence which is an...

Send a Text Message to Denitsa and Compliance Time.Guest in episode 9 is Timothy Lloyd - he is a journalist contributor to Thomson Reuters Regulatory Intelligence, specialising in anti-money laundering and computer-based financial crime. He is based in Austin, Texas. Today we will discuss his findings from the BlueLeaks files. Since this is a new, dynamic and topic still in development, in the show notes you will find some of his articles on the topic. You can find his work on BlueLeaks ...

Send a Text Message to Denitsa and Compliance Time.The substantial experience of Stephen Scott in financial crime and money laundering investigations is so captivating. In this episode he shares with us his experience and many cases. We are talking about drug trafficking, PEPs, and wildlife trafficking. You can hear about so many red flags as part of the investigation of such money laundering schemes. Further, we talk about Stephen's recommendations for books and movies about financial c...

Send a Text Message to Denitsa and Compliance Time.This episode focuses on a different perspective of learning and building competitive advantages for compliance professionals. Guest in the show is Dr. Ian Messenger - he is currently teaching several financial crime courses at universities and colleges in Canada. Website: www.drianmessenger.comCourse website: www.drianmessenger.com/seneca-college-certificate-in-financial-crimes-prevention-and-mitigation / www.senecacollege.ca/programs/fu...

Send a Text Message to Denitsa and Compliance Time.In this episode guest in Compliance Time is Jeffrey Robinson. The episode has many stories from the compliance field. We discuss the very beginning of Jeffrey's start in money laundering investigations for his bestseller book, the Laundrymen. Then going forward, he shares his experience involving offshore jurisdictions, cryptocurrency and other money laundering stories. Finally, the episode concludes with tips on storytelling which can be app...

Send a Text Message to Denitsa and Compliance Time.In this episode you can hear more about the experience of our guest Souzan Esmaili, the creator of Toronto Compliance and AML Events community. She is an expert in networking, compliance and has an inspiring story. Don't miss out on all the exciting initiatives she is leading. Find our more here:TCAE Website: www.tcae.caTCAE LinkedIn page: https://www.linkedin.com/company/tcae/Souzan's LinkedIn page: https://www.linkedin.com/in/souzanesmaili/...

Send a Text Message to Denitsa and Compliance Time.Guest in episode 4 is Bjorn Bjercke. Together we discussed his recently published paper "Decoupling Bitcoins from Their Transaction History Using the Coinbase Transaction", you can read the paper here: http://rettit.no/mrbitcoin/coinbase-transaction-laundering.pdfYou can find more about our guest here: http://rettit.no/mrbitcoin/index.php?title=EnglishSupport the show

Send a Text Message to Denitsa and Compliance Time.In this episode guest in the podcast is Teresa Anaya. The episode focuses on cryptocurrency as we talk about the Cryptocurrency Training Academy, and the fascinating experience of Ms. Anaya. Do you feel you need to know more about cryptocurrencies? Will we see a raise in money laundering and fraudulent transactions involving crypto? Link to the Cryptocurrency Training Academy webpage: https://www.cryptoinvestigatortraining.com/LinkedIn p...

Send a Text Message to Denitsa and Compliance Time.This week Compliance Time jumps from Canada to EMEA to discuss different ways of learning with our guest Maureen Mutua. Here you can find more details for our guest:Website – https://maureenmutua.comADESA - https://adesa.y-org.com/wp/Global Publications by Maureen Mutua 2018Interviewed by the Italian Transatlantic Magazine :Interview title - Money Laundering Central to Numerous Criminal Activities. Interview in English: https:/...

Send a Text Message to Denitsa and Compliance Time.In the first episode of Compliance Time we are having a chat about financial crime investigations, how to be creative and how to socialize with compliance experts around the globe. Follow the FinCrime investigator YouTube Channel here:https://www.youtube.com/channel/UCS-fsFKLywrBPsS__Ej-8UwConnect with Jennifer Ford-Smith on LinkedIn here: https://www.linkedin.com/in/jenniferfordsmith/And don't forget to subscribe for Compliance Time fro...