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AML AUDIO - OZARK SERIES: Ep. 01
Manage episode 196026369 series 1827244
Content provided by Stephen Brent Sargeant, CAMS, Stephen Brent Sargeant, and CAMS. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Stephen Brent Sargeant, CAMS, Stephen Brent Sargeant, and CAMS or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this special episode, Stephen Brent Sargeant, CAMS sits down with Michael Di Lullo and discusses the MONEY LAUNDERING techniques revealed in the new hit Netflix show, OZARK. We talk about the methods of money laundering presented in the show and the probabilities of such techniques playing out in real life. This is a great podcast for anyone in the Compliance field that enjoyed watching "Breaking Bad" and now follows the hit Netflix series "Ozark". This show has been nominated for and won several Golden Globe awards for its star studded cast and talented Behind the scene production.
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Manage episode 196026369 series 1827244
Content provided by Stephen Brent Sargeant, CAMS, Stephen Brent Sargeant, and CAMS. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Stephen Brent Sargeant, CAMS, Stephen Brent Sargeant, and CAMS or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this special episode, Stephen Brent Sargeant, CAMS sits down with Michael Di Lullo and discusses the MONEY LAUNDERING techniques revealed in the new hit Netflix show, OZARK. We talk about the methods of money laundering presented in the show and the probabilities of such techniques playing out in real life. This is a great podcast for anyone in the Compliance field that enjoyed watching "Breaking Bad" and now follows the hit Netflix series "Ozark". This show has been nominated for and won several Golden Globe awards for its star studded cast and talented Behind the scene production.
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4 episodes
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