A fine day for a podcast
03/09/20 • 20 min
In this episode we look at the effectiveness of AML control frameworks, what we might mean by effectiveness, the use of fines and the onset of compassion fatigue,
We also announce the forthcoming Dark Money Conference about which we will be saying more in our next episode.
In this episode we look at the effectiveness of AML control frameworks, what we might mean by effectiveness, the use of fines and the onset of compassion fatigue,
We also announce the forthcoming Dark Money Conference about which we will be saying more in our next episode.
Previous Episode
Let's talk about sex(ism)!
In what is probably the most important episode we've recorded to date, we talk about the way in which money laundering is reported and the potentially sexist narrative that underpins it.
We also talk about how the frame of reference which the general public forms in relation to money laundering can be altered (for better or worse) by the manner of that reporting.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Next Episode
Let's get together!
In this episode we return to the theme of effectiveness, stick up for Deutsche Bank, prefer the Avengers over Batman and announce our forthcoming Dark Money Conference.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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