MOGOBE NUGGETS OF WISDOM

Nuggets On Digital Intelligence And Fighting Money Laundering With Larona Seribe


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In this delightful episode of Mogobe Nuggets Of Wisdom Podcast, Speaker, Entrepreneur, Attorney and Property Investor Mompoloki Lerumo Mogobe interviews Anti Money Laundering Specialist Larona Seribe .
The Nuggets covered include but not limited to the following;
1. Who is Larona Seribe.
2.What inspired you to write articles and how was the response
3.Why you chose the Aml route
4. How does Aml interlink with digital intelligence
5.What kind of models can be embedded to build Aml compliance culture
6. What is the Importance of Aml division in today's world
7.What kind of core competences that makes you an expert
8 Do you think Batswana understand Money laundering and what do you think should be done to raise awareness.
9.How do you define success
10.What can you say to a young person out there
11.Future Prospects

...more
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