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.
Podden och tillhörande omslagsbild på den här sidan tillhör Davreen Dixon: Anti-money laundering and compliance. Innehållet i podden är skapat av Davreen Dixon: Anti-money laundering and compliance och inte av, eller tillsammans med, Poddtoppen.
