Compliance Time

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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-college-certificate-in-financial-crimes-prevention-and-mitigation / www.senecacollege.ca/programs/fulltime/FNC100.html

If you have questions about the course, don't miss Friday 10th July 2020 - there will be Ask the Instructor session in which you can learn more about the certificate and ask any questions that you have. Follow the link in show notes.
https://www.eventbrite.ca/e/ask-the-instructor-financial-crimes-prevention-and-mitigation-certificate-tickets-107090725242?utm_campaign=post_publish&utm_content=EBLinkEvent&utm_medium=email&utm_source=eventbrite&utm_term=fullLink

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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 other money laundering stories. Finally, the episode concludes with tips on storytelling which can be applied by any compliance professional.
If you want to read more about Jeffrey and get his books, visit http://www.jeffreyrobinson.com/

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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: https://www.linkedin.com/company/tcae/
Souzan's LinkedIn page: https://www.linkedin.com/in/souzanesmaili/

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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.php?title=English

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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 Cryptocurrency Training Academy webpage: https://www.cryptoinvestigatortraining.com/
LinkedIn profile of Teresa Anaya: https://www.linkedin.com/in/teresaanaya/

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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 - Money Laundering Central to Numerous Criminal Activities. 

Interview in English: https://bit.ly/2NgiKbW  

and Italian https://bit.ly/2NfQoyB 

Article for Soapbox Magazine - AML trends for 2018 -  https://bit.ly/2D8Eenb

2019

Articles Published on the Soapbox Magazine :

2019 Trends for Anti-Money Laundering and Terrorist Financing - https://bit.ly/2F4kQZG

Biggest KYC Failures In 2018 To Avoid In 2019 - https://bit.ly/2T9Afgb

Published Books 

1.      Mastering Anti-Money Laundering: : What I have Learned About Dirty Money and What You Need to Know - https://amzn.to/34NJrhX

2.      Risk Hacks, 18 Hacks for Burned-Out Risk & Compliance Managers, A Playbook for Risk Managers - https://amzn.to/3anSW8C

3.      Currently working on - “The Untold Stories of Financial Crime” – “First-hand accounts from more than 50 financial crime experts from 30 countries”. The book will be about accounts from financial crime experts, her analysis of their experiences and recommendations - to be published in May 2020 on Amazon. 

Follow her on Social Media 

LinkedIn – https://bit.ly/2P4pXfC 

Medium page - https://bit.ly/2P1KkdX

Twitter - https://twitter.com/mmm_maureen

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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: 
https://www.linkedin.com/in/jenniferfordsmith/
And don't forget to subscribe for Compliance Time from our web page: https://www.cmpltime.com/

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