A conversation with Senior Financial Crime Professional Holger Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Management. Holger provides key insights into how and why some personnel, compliance programs, and/or financial institutions go do

From Cops To Compliance

Nov 9th, 2020 50m 59s

Have a seat at the table with three retired law enforcement officers who each followed the money. Learn how they moved up the ranks to specialize in combating financial crime during the onset of so many of todays anti money laundering (AML) reg

Episode 4 Creating a Culture of Compliance

Jul 27th, 2020 36m 48s

Tips on building a culture of compliance. As it seems, every time we turn around there's another example of a financial institution getting jammed up due to it's lack of appropriate compliance. Kevin Sullivan, CAMS, President of The Anti Money

Creating a Culture of Compliance Interview with Gregory Dellas

Jul 27th, 2020 36m 48s

Cybercrime Investigations with John Bandler

Jun 17th, 2020 27m 24s

A conversation with guest John Bandler, cybercrime prosecutor and co-author of 'Cybercrime Investigations - A Comprehensive Resource For Everyone'. Kevin and John were New York State Troopers in adjoining stations in the early 90's who have gon

Episode 2 Alert To Arrest

Apr 28th, 2020 24m 42s

An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspic

Alert To Arrest - On The Trail of Dirty Money

Apr 28th, 2020 24m 42s

Why AML Matters

Mar 6th, 2020 17m 40s

Explore the role of those working on the front lines of anti money laundering. Learn how the efforts of professionals implementing AML/BSA compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activit