Treceți offline cu aplicația Player FM !
The Compliance Times: A Deep Dive into the Panama Papers Scandal
Manage episode 293754871 series 2933230
In the inaugural episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into the Panama Papers Scandal by focusing on:
1) what happened in the Panama Papers data breach,
2) how and when we learned about the data breach, and
3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case
Don’t forget to subscribe to the show on our website or wherever you get your podcasts.
Contact The Compliance Times at:
Website - https://thecompliancetimes.com
E-mail - info@thecompliancetimes.com
Twitter - https://twitter.com/tct_aml
5 episoade
The Compliance Times: A Deep Dive into the Panama Papers Scandal
The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
Manage episode 293754871 series 2933230
In the inaugural episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into the Panama Papers Scandal by focusing on:
1) what happened in the Panama Papers data breach,
2) how and when we learned about the data breach, and
3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case
Don’t forget to subscribe to the show on our website or wherever you get your podcasts.
Contact The Compliance Times at:
Website - https://thecompliancetimes.com
E-mail - info@thecompliancetimes.com
Twitter - https://twitter.com/tct_aml
5 episoade
ทุกตอน
×Bun venit la Player FM!
Player FM scanează web-ul pentru podcast-uri de înaltă calitate pentru a vă putea bucura acum. Este cea mai bună aplicație pentru podcast și funcționează pe Android, iPhone și pe web. Înscrieți-vă pentru a sincroniza abonamentele pe toate dispozitivele.