Compliance Time

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 Ruzaa...

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...

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 cre...

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...

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, Privat...

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 sta...

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 pro...

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 p...

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 sh...

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 sch...

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.com Course website: www.drianmessenger.com/seneca-coll...

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 ot...

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.ca TCAE LinkedIn page:...

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.pdf You can find more about our guest here:  http://rettit.no/mrbitcoin/index...

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...

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.com ADESA - https://adesa.y-org.com/wp/ Global Publications by Maureen Mutua  2018 Interviewed by the Italian Transatlantic Magazine : Interview title...

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-8Uw Connect with Jennifer Ford-Smith on LinkedIn here:  htt...