1 rich Libsyn https://www.libsyn.com 90 600 This is the BONUS episode to Episode 3: A Deep Dive into Operation Fashion Police where Davreen looks at the case through an AML compliance lens by discussing what anti-financial crimes compliance professionals can do to mitigate the money laundering risk(s) raised in the Episode 3 case study. Don’t forget to subscribe to the show on our website or wherever you get your podcasts. To contact The Compliance Times via: Website - https://thecompliancetimes.com E-mail - info@thecompliancetimes.com&amp;nbsp; Twitter - https://twitter.com/tct_aml Production provided by Ampire Media (https://www.ampiremedia.com/) The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time https://thecompliancetimes.com <iframe title="Libsyn Player" style="border: none" src="//html5-player.libsyn.com/embed/episode/id/13851041/height/90/theme/custom/thumbnail/yes/direction/forward/render-playlist/no/custom-color/355f3b/" height="90" width="600" scrolling="no" allowfullscreen webkitallowfullscreen mozallowfullscreen oallowfullscreen msallowfullscreen></iframe> https://assets.libsyn.com/secure/content/69058679