A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...
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The official podcast of the #AMLNation! Hosted by the voice of the AML Nation, Matt Clark! Get the latest news, rumors, and interviews from the superstars of AML Wrestling!
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In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.
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A seventeen year old Hae Min Lee was strangled to death by Adnan Syed who was convicted on February 2000 for first degree murder. He was given a life sentenced plus 30 years. Cover art photo provided by taner ardalı on Unsplash: https://unsplash.com/@tanerardali
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Podcast by Stephen Brent Sargeant, CAMS
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Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
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Updates on new data and best practices in the care of patients with cancer across a wide variety of solid tumors and hematologic malignancies from Clinical Care Options. Gain practical clinical insights and strategies and earn CME/CE credit for selected episodes.
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This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 1,000,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topic ...
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Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained through experience at large financial institutions. Catherine spent the first five years of her career within various Financial Intelligence Units (FIU) focused on investigations and FIU oper ...
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Welcome to Next in Financial Services, Oracle’s podcast where we discuss the future of technology and how banks, insurers, and FinTechs can prepare for tomorrow.
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In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
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“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
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In this podcast, we cover all things regulation, compliance and risk management across Asia-pacific. Interviewing key market participants, getting to know them, what keeps them up at night and deep-diving into the challenges faced across the industry. Hosted by co-founders, Nick Wakefield & Brad Maclean.
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A podcast series from ACAMS Europe - presenting stories about the people and topics shaping European AML today
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Welcome to the Clinical Care Solutions Oncology podcast channel. Our podcast shows give you quick access to important content when you need it - at home, at your desk, or on the go.
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A daily podcast delving into the biggest stories of the day throughout the sports betting and igaming sector.
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A weekly podcast about life, technology, entertainment, and business in general. Things in our focus: deep tech, mental health, community initiatives, artificial intelligence, blockchain, gaming and gambling, esports, augmented reality, virtual reality, marketing, creative thinking, fintech, and many more. The talks are hosted by Zoltan "Hawkie".
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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
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This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a pl ...
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A window into the lives and achievements of Welsh people in New York. Hosted by Gideon Jensen and Richard Swain, each episode features a different guest and their unique story. Often funny, sometimes sad, but always honest and inspirational. // Mewnwelediad i fywydau a chyflawniadau y Cymry yn Efrog Newydd. Wedi ei chyflwyno gan Gideon Jensen a Richard Swain, mae pob pennod yn taro sylw ar westeion gwahanol a’u hanes unigryw. Yn aml yn ddoniol, weithiau’n drist, ond bob amser yn onest ac yn ...
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From business strategy, to industry innovation and economic landscape analysis, we’ve brought together our experts to unpack how Australian businesses are doing things differently.
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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Join Tom Hall (@Mortgage_Tech_Tom) and Massimo Ianniruberto in discovering the latest in the world of mortgage technology. Join us for interviews with tech founders, mortgage broker owners, lenders and everything in-between. If you’re in the mortgage industry, and believe technology will continue to play an integral role, this is the podcast for you.
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This is Sam and Karine, and we are Two Onc Docs! We both graduated from our Heme/Onc fellowships in 2021 and became board certified in both Hematology and Oncology. Our mission with Two Onc Docs is to create short board review episodes that you can listen to on your drive to work, while you make your morning coffee, or between pages on call. This is intended to be a supplement to other established board studying resources for busy trainees. *This podcast is intended to be an educational reso ...
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The Blood Podcast summarizes content recently published in Blood, the most cited peer-reviewed publication in the field of hematology.
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Welcome to FUTUREPROOF. We're the podcast that delves into the future. From Augmented Reality to Artificial Intelligence to Smart Cities to Internet of Things to Virtual Reality, we speak with some of the sharpest minds to better help you understand what the next few years may look like.Brought to you by author Jeremy Goldman (Going Social, Getting to Like).For booking inquiries: vie@futureproofshow.com
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1
PeerView Oncology & Hematology CME/CNE/CPE Audio Podcast
PVI, PeerView Institute for Medical Education
PeerView (PVI) is a leading provider of high-quality, innovative continuing education (CME/CE/CPE and MOC) for clinicians and their interprofessional teams. Combining evidence-based medicine and instructional expertise, PeerView activities improve the knowledge, skills, and strategies that support clinical performance and patient outcomes. PeerView makes its educational programming and expert-led presentations and symposia available through its network of popular podcast channels to support ...
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With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as sp ...
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Welcome to the Best of Oncology podcast series, brought to you by OncologyEducation. Join our medical oncology experts as they discuss clinical implications of the latest advances and the hottest topics in the treatment and management of cancer.
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1
PeerView Oncology & Hematology CME/CNE/CPE Video Podcast
PVI, PeerView Institute for Medical Education
PeerView (PVI) is a leading provider of high-quality, innovative continuing education (CME/CE/CPE and MOC) for clinicians and their interprofessional teams. Combining evidence-based medicine and instructional expertise, PeerView activities improve the knowledge, skills, and strategies that support clinical performance and patient outcomes. PeerView makes its educational programming and expert-led presentations and symposia available through its network of popular podcast channels to support ...
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This podcast features everything you need to know about investing in Canada in under 10 minutes from Monday to Friday. Show host Mike Heroux, a former private banker, is the founder of Dividend Stocks Rock and a passionate investor. He discusses investment strategies, stocks, and economic data. Disclaimer: The information contained within this podcast is for informational purposes only and it is not intended as a recommendation of the securities highlighted or any particular investment strat ...
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1
PeerView Internal Medicine CME/CNE/CPE Video Podcast
PVI, PeerView Institute for Medical Education
PeerView (PVI) is a leading provider of high-quality, innovative continuing education (CME/CE/CPE and MOC) for clinicians and their interprofessional teams. Combining evidence-based medicine and instructional expertise, PeerView activities improve the knowledge, skills, and strategies that support clinical performance and patient outcomes. PeerView makes its educational programming and expert-led presentations and symposia available through its network of popular podcast channels to support ...
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The Paul W. Barret, Jr. School of Banking is a non-profit independent school created by and governed by a Board of Regents, whose members are executives from banks and other firms involved with the financial services industry.The mission of the School is to provide an adult learning experience for the career-oriented individual in commercial banking or a related financial services industry business.
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Presented by Fraxtional LLC, a New York-based boutique consultancy at www.fraxtional.co, The Leopard Spots Podcast is an energetic and informative show featuring discussion and insight into the world of FinTech, Banking, Crypto, New Ventures, and the occasional detour to the business of sports. Leopard Spots features business leaders, trend setters, innovators, and unique personalities from a cross-section of business. We’ll explore current events, the future of business, how to embark on a ...
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Lan-Lan Smith, Editor-in-Chief, and Emma Cookson, Senior Editor at The Lancet Haematology, in conversation with the journal’s authors, explore their latest research and its impact on people’s health, healthcare, and health policy. A monthly audio companion to the journal, this podcast covers a broad range of topics, from racial and ethnic disparities in leukaemia survival outcomes to resuscitation with blood products compared with saline, the link between mental health and lymphoma to haemol ...
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1
PeerView Internal Medicine CME/CNE/CPE Audio Podcast
PVI, PeerView Institute for Medical Education
PeerView (PVI) is a leading provider of high-quality, innovative continuing education (CME/CE/CPE and MOC) for clinicians and their interprofessional teams. Combining evidence-based medicine and instructional expertise, PeerView activities improve the knowledge, skills, and strategies that support clinical performance and patient outcomes. PeerView makes its educational programming and expert-led presentations and symposia available through its network of popular podcast channels to support ...
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Industry insights from Fenergo, a leading provider of client life-cycle management.
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Meet Patrick Hayes, investment management counsel at Calfee, Halter & Griswold and your host for The Securities Compliance Podcast presented by the National Society of Compliance Professionals. A personal master class for the securities legal and compliance professional, Patrick’s passion is to help you put Compliance In Context™ by combining the technical expertise of industry thought leaders and innovators with the practical experience of doers and key decision-makers. Listen today to help ...
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1
Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
Credit Union Exam Solutions Inc.
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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https://www.facebook.com/zigram.tech/
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Hosted by David Pfalzgraf, the managing partner of the law firm Rupp Pfalzgraf, LLC, Empire State Entrepreneurs is a fun and informative venue to feature clients, strategic partners, community leaders, and team members to talk about relevant issues for entrepreneurs and business owners throughout New York State. Guests of the podcast offer dynamic insight into the many stages of business ownership, along with opportunities to understand the legal issues surrounding entrepreneurship in NYS.
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We are one of the world's largest law firms, with significant depth and range of resources across five continents. Our experts discuss pressing issues and trends faced by the business world today in the Clifford Chance Podcast. The content of this podcast does not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.
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Fast Facts Oncology is a must listen for busy clinicians, allowing them to get quickly up-to-speed on the latest developments from the field.
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Welcome to What's Ethical with Beth Haddock, where thought leaders explain how they influence others, master ethical dilemmas and stay ahead of fudge-factor thinking.
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Fenergo | Fintalks are a series of conversations about issues in financial services. Hear from some of the experts at Fenergo about how banks and financial institutions are reinventing and automate to create a better experience for customers. Hosted on Acast. See acast.com/privacy for more information.
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Dive into the world of crypto with our captivating Crypto Podcast! C3 Media is the ultimate platform for crypto enthusiasts, offering captivating interviews, informative articles, and exciting project explorations. Stay informed and inspired with our premier destination for #blockchain, #web3, #crypto #news exploration. Join the Crypto Currency Chat community on Nostr: c3media@getalby.com, watch our videos on Odysee: https://odysee.com/@c3media:0, and lastly listen to the podcast on Fountain ...
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1
Bridging the gap: Public-private partnerships in AML and financial crime
1:11:24
1:11:24
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Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals? In this episode of KYC Decoded, host Alex Pillow is joined by publi…
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1
TD Quarterly Earnings and AML Investigation - What You Need To Know
11:14
11:14
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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Ep 331: Resorts World Las Vegas in “hot water” over AML accusations
23:41
23:41
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On today's episode of iGaming Daily, supported by Optimove, we will be immersing ourselves in the complex and fascinating ongoing legal story involving Resorts World Las Vegas. The Nevada Gaming Control Board has filed a disciplinary complaint against the casino and its parent and affiliated companies, as well as individuals working at the property…
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1
The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
28:00
28:00
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Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real estate industry. They delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…
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1
Iron, HFE haemochromatosis, and infections; bispecific antibodies improve CAR T-cell response; determinants of outcome in NPM1-mutated AML
23:31
23:31
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In this week's episode we'll learn about iron, HFE hemochromatosis, and infections. In this large, population-based study, both high and low levels of plasma iron and transferrin saturation were associated with increased risks of infection. Then, we'll discuss how bispecific antibodies improve CAR T-cell response in B-cell malignancies. In-vitro an…
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1
S5:E7 | Reviewing the FinCEN AML Rule Proposal | Compliance in Context
1:00:33
1:00:33
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Welcome back to the Compliance In Context podcast! On today’s show, we perform a comprehensive review a of rule proposal from 2024 with the biggest long-term impact to the RIA community—namely AML rule proposal from FinCEN. In our Headlines section, we review recent decision from the Fifth Circuit court to stay the new DOL Fiduciary Rule that was i…
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1
The Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
15:15
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1. Episode topic: Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking 2. Date of issuance: June 28, 2024 3. Agencies involved: - U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) - Board of Governors of the Federal Reserve System - Federal Deposit Insurance Corporation - National…
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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1
Christopher L. Moertel, MD - Mapping a New Treatment Journey in NF1: New Developments With MEKi for Pediatric and Adult Patients With NF1-Plexiform Neurofibromas
37:22
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/AAPA information, and to apply for credit, please visit us at PeerView.com/DET865. CME/AAPA c…
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1
Ep 335: Charles Floate, “the Godfather” of parasite SEO
23:49
23:49
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iGaming Daily’s SEO expert Ivanna Flynn is back and this time she is joined by the CMO and Co-founder of ParasiteSEO.com, Charles Floate, to delve deeper into the world of Parasite SEO. The duo discuss why Google is persisting with manual penalties, how to integrate Reddit into your SEO strategy and how parasite SEO can be used to overcome the chal…
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1
Christopher L. Moertel, MD - Mapping a New Treatment Journey in NF1: New Developments With MEKi for Pediatric and Adult Patients With NF1-Plexiform Neurofibromas
37:22
37:22
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/AAPA information, and to apply for credit, please visit us at PeerView.com/DET865. CME/AAPA c…
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1
Palliative Care x Dr. Janet Abrahm Part 1
27:44
27:44
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In Part 1 we discuss how to explain palliative care to patients, pain and anti-emetic management, non-pharmacologic strategies, and current innovations within palliative care. We are so honored to have Dr. Janet Abrahm here with us who is a national leader in the field of palliative care and a professor at Harvard Medical School.…
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1
Challenging Leadership Myths (ft. Barry Conchie & Sarah Dalton)
29:59
29:59
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Welcome back to FUTUREPROOF.! In today's episode, we're hanging out with Barry Conchie and Sarah Dalton, the dynamic duo behind the eye-opening book, "The Five Talents That Really Matter." Barry, a renowned leadership guru and New York Times bestselling author, alongside his partner Sarah, takes us on a deep dive into the genetic makeup of great le…
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1
Top 6 Candian Highest Yield Stocks - Can They Increase Their Dividend in 2025?
11:42
11:42
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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NCUA's Proposed Incentive-based Compensation Rule This episode, hosted by Samantha Shares, provides a detailed summary of the NCUA's proposed incentive-based compensation rule, which implements Section 956 of the Dodd-Frank Act. This regulation is designed to address flawed compensation practices contributing to the 2008 financial crisis, covering …
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1
Ep 334: Post-EUROs 2024 data, with Optimove's Jonathan Collins
26:15
26:15
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As the curtain closes on a summer of sports, with the European Championships having taken place in Germany and Olympics in Paris, iGaming Daily will be looking at some of the trends we’ve witnessed this past summer, in the latest episode of our CRM-focused series. And joining the host James Ross, to discuss all this is Jonathan Collins, Strategic S…
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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1
Ep 333: Path to Lisbon - Affiliate leaders on finding success in the Brazilian market
29:26
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In the latest episode of iGaming Daily’s Path to Lisbon limited series, we’ll be looking back at the Affiliate Leaders panel held earlier this year at SBC Summit Rio. Moderator Gilda Caldas, Afiliapub’s Marketing Manager for Brazil, was joined by executives from Better Collective, Clever Advertising, GR8 Tech and Traffic Balance to discuss how affi…
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1
Content and Brand Strategy - How to run multiple platforms without burning out
10:53
10:53
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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1
39: Market Update - Major Network Drops a Cool New Product | Finmo Feature Updates
13:31
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In this episode, I am back with another "Market Update" solo show, where I go over some of the latest news in mortgage tech in Canada. In this episode I cover: → Centum's Mortgage Monitor, home auto-valuation models or AVMs, and the difference between Canada and the US when it comes to AVMs. → How networks are playing in technology in how they're u…
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1
Matteo Della Porta on the phase 3 COMMANDS trial examining luspatercept versus epoetin alfa in patients with lower-risk myleodysplastic syndrome
8:08
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Professor Matteo Giovanni Della Porta joins us to discuss the primary analysis of the phase 3 COMMANDS trial comparing luspatercept versus epoetin alfa in erythropoiesis-stimulating agent-naive, transfusion-dependent, lower-risk myelodysplastic syndrome patients. Continue this conversation on social! Follow us today at... https://twitter.com/thelan…
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1
Protective role of neonatal CMV infection in B-ALL; GVHD targets organoid-forming bile duct stem cells; seven-year outcomes for venetoclax-ibrutinib therapy in MCL
16:56
16:56
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In this week's episode we'll learn how cytomegalovirus infection early in life depletes preleukemic cells in a mouse model of B-cell acute lymphoblastic leukemia. After that we'll discuss new research, where GVHD targets organoid-forming bile duct stem cells in a TGF-beta-dependent manner. Conversely, a TGF-beta inhibitor protects these stem cells …
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1
Ep 332: Unpacking Brazil’s influx of licence applications
19:29
19:29
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Today’s episode of iGaming Daily, supported by Optimove, heads to Brazil to examine the latest developments ahead of the imminent launch of its nationwide regulated market. Just months ago, Brazil’s government, led by President Lula, took a historic step by signing into law the regulations that will soon govern sports betting and online gaming acro…
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1
Stacey B. Trooskin, MD, PhD, Robert G Gish, MD - A Modern Take on Hepatitis Immunization: Overcoming Today's Hurdles With Recent Guidelines and Practical Strategies
1:01:28
1:01:28
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/NCPD/CPE/AAPA/IPCE information, and to apply for credit, please visit us at PeerView.com/SHN8…
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1
Stacey B. Trooskin, MD, PhD, Robert G Gish, MD - A Modern Take on Hepatitis Immunization: Overcoming Today's Hurdles With Recent Guidelines and Practical Strategies
1:01:28
1:01:28
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1:01:28
This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/NCPD/CPE/AAPA/IPCE information, and to apply for credit, please visit us at PeerView.com/SHN8…
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1
TC Energy and Enbridge are on Fire - Is It Going To Last
11:17
11:17
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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1
Compliance Ninjas: Uncovering Hidden Risks in Real Estate
31:19
31:19
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Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and anti-money laundering (AML) compliance in the real estate sector. Rodney shares a compelling story about identifying potential mortgage fraud through discrepa…
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1
Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted
25:07
25:07
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In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically under-served real estate professionals custom solutions that allow them to be more productive. Listen in as they detail its history, vision, and commitment to…
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1
P. Barton Duell, MD - Lipid Management Beyond Statins: Early Screening, Prompt Intervention, and Timely Intensification With PCSK9-Targeted Therapies
48:07
48:07
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME information, and to apply for credit, please visit us at PeerView.com/QMF865. CME credit will…
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1
P. Barton Duell, MD - Lipid Management Beyond Statins: Early Screening, Prompt Intervention, and Timely Intensification With PCSK9-Targeted Therapies
48:07
48:07
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME information, and to apply for credit, please visit us at PeerView.com/QMF865. CME credit will…
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1
Ep 330: bet365 scores “historic” UEFA Champions League sponsorship deal
21:31
21:31
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UK-based gambling company, bet365, has just become the first ever sports betting brand to sponsor the UEFA Champions League tournament. From the details known so far, the three-year deal covers the men’s competition and is well-positioned to bring net commercial positives for the biggest European football event on the calendar, and to a wider exten…
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Alimentation Couche-Tard to Buy 7 Eleven - Is it a good idea?
11:08
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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Final Interagency Guidance on Reconsideration of Value (ROV) for Residential Real Estate Valuations
5:57
5:57
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Hello, this is Samantha Shares. This episode is a high level summary of the final interagency guidance on reconsiderations of value (R O V) for residential real estate valuations This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team has over two hundred and Forty years of Natio…
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Ep 329: Bridging the gap between fantasy football and gambling
24:58
24:58
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After a busy summer of sports with the European Championships, Copa America and Paris Olympics, normality resumed over the weekend with the return of the Premier League season. And with that, the Fantasy Football season also got underway after a month of everyone switching and changing their teams ahead of the Manchester United vs Fulham kick-off o…
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1
My Take on Decisive Dividend and Its Hidden Flaw
11:39
11:39
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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This week’s episode will be repeating our episode on hemophilias with some updates. We will go over all high yield facts regarding both hemophilia A and B for your boards and end with a little bit about acquired hemophilias.
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Ep 328: Path to Lisbon - Leveraging brand and media's convergence
21:29
21:29
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In the latest episode of iGaming Daily’s Path to Lisbon limited series, we’ll be looking back at a panel session titled, which took place at SBC Summit Barcelona last year, talkSPORT Bet: Leveraging brand and media. SBC’s Managing Director, Andrew McCarron, was joined by BV-Group’s Chief Commercial Officer, Brent Almeida and the two discussed how T…
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Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)
25:24
25:24
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In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss: Department for International Tax Co-operation (DITC) Update Beneficial Ownership Regime (BOR) Update Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Alex Howard, Partner | +1 345 814 5179 | alex.howard@maples.com …
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Hardbacon Goes Bankrupt - 2 Business Lessons
11:09
11:09
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The Moose on The Loose helps Canadians to invest with more conviction so they can enjoy their retirement. Download The Canadian Rock Stars List, a selection of the safest dividend stocks in Canada: https://moosemarkets.com/rockstars Webinar: Invest with conviction: https://moosemarkets.com/webinar Webinar Replay: Dividend Income For Life : https://…
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Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey that led to the creation of the podcast, offering deep insights into compliance, legislation, and the roles of compliance officers in Canadian real esta…
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Send us a Text Message. Hot spots and intelligence 2 In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-financial crime. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter…
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38: Why Focus is So Important with Massimo (Where Did He Go?)
26:26
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In this episode, Massimo and I discuss where he's been the past few weeks, what led to his shift in focus, and what's next for him and Cloven CRM. In this episode we cover: → The benefits of a single focus, when you've hit the point to stop splitting your focus, and how you can narrow your focus. → What to think about in personal vs company brandin…
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Vanita R. Aroda, MD - Transforming T2DM Treatment in Primary Care: Discerning the Glycemic and Extra-Glycemic Effects of GLP-1 RAs
1:04:40
1:04:40
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/NCPD/AAPA/IPCE information, and to apply for credit, please visit us at PeerView.com/YWP865. …
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Hussein Tawbi, MD, PhD - Renovating Frontline Care for Metastatic Melanoma: Guidance on Upgrading to Combination Immunotherapy Standards Across Disease Presentations
43:08
43:08
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/MOC/AAPA/IPCE information, and to apply for credit, please visit us at PeerView.com/RQT865. C…
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Angela Lamarca, MD, PhD, MSc - Prioritising Patient-Centric Care in Biliary Tract Cancer: Leveraging Immunotherapy Platforms to Overcome Challenges in the Advanced Setting
22:50
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME information, and to apply for credit, please visit us at PeerView.com/EUX865. CME credit will…
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1
Hussein Tawbi, MD, PhD - Renovating Frontline Care for Metastatic Melanoma: Guidance on Upgrading to Combination Immunotherapy Standards Across Disease Presentations
43:08
43:08
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This content has been developed for healthcare professionals only. Patients who seek health information should consult with their physician or relevant patient advocacy groups. For the full presentation, downloadable Practice Aids, slides, and complete CME/MOC/AAPA/IPCE information, and to apply for credit, please visit us at PeerView.com/RQT865. C…
…
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