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The Dark Money Files

Graham Barrow and Ray Blake

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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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AML Ringside

AML Ringside

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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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AML

Leslie Gonzalez

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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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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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CCO Oncology Podcast

Clinical Care Options

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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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Kabadian- Sinai

Kabadian- Sinai

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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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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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FINCast

K2 Integrity

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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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Unlock the business value of AI in financial services with in-depth interviews on trends, use-cases, and cutting-edge best practices. In each episode, Emerj Founder Daniel Faggella interviews leaders at firms like HSBC, Citigroup, and Visa - as well as AI innovators from Silicon Valley and around the world. Subscribe to Emerj's weekly AI newsletter by downloading our "AI in Financial Services Cheat Sheet" PDF guide: https://emerj.com/fin1
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New teacher? Seasoned veteran? Leader in a school or district? No matter what your role, being in education these days is tough. We’re here to help. Join our host, Dr. Wendy Amato, as she tackles challenging issues in education with experts in the field and discusses how to inspire meaningful, vibrant, and fun PD, shifting perceptions about professional learning.
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New York Welsh

Cymry Efrog Newydd

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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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All modelers have a life but what do we know of it. This podcast is as much about the people in model railroading has it is about the hobby itself. I've met so many interesting people in the hobby over the years I decided it would be fun to share their back stories with everyone else. So come along with me, Lionel Strang as we discover just how many fascinating folks there are in this great hobby of ours.
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Cell & Gene, the most valuable online resource for delivering in-depth content from authoritative authors and sources to professionals in the CGT sector, introduces Cell & Gene: The Podcast. In each episode, Cell & Gene Chief Editor, Erin Harris, will talk to industry and academic leaders about their current initiatives and how they are moving the sector forward.
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In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!
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FUTUREPROOF.

Jeremy Goldman

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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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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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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 BIOTECH NATION !!! With understandable interviews requiring no background in science, BTN attracts a wide global audience. From everyday people looking for hope in treatments in development, to bioentrepreneurs interested in the experience of their fellow travelers, to venture capitalists looking for possibilities in cutting-edge breakthroughs, to scientists simply interested in the work of others, BioTech Nation is the voice of human endeavor, driving science to new realities for ...
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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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We help bookkeepers find clients, make more money and build businesses they love. Join our free community for bookkeepers and accountants. The information contained in The Bookkeepers' Podcast is provided for information purposes only. The contents of The Bookkeepers' Podcast is not intended to amount to advice and you should not rely on any of the contents of the Bookkeepers' Podcast. Professional advice should be obtained before taking or refraining from taking any action as a result of th ...
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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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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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Each fortnight, the Blocks Decoded Podcast will bring you vital news from the world of cryptocurrency and blockchain, broken down into an easily digestible blocksize. Furthermore, the team will break down handy cryptocurrency tips, the best and most exciting blockchain innovations, and help you better understand the world of cryptocurrency.
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Under the Hood

Sankaet Pathak of Synapsefi.com

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Welcome to Season 2 of Under the Hood, a podcast series brought to you by Synapse. In this series hosted by Synapse Founder and CEO Sankaet Pathak, Under the Hood takes a deep dive into various challenges and opportunities in Fintech. Topics range from technical design & architecture to regulatory and policy challenges. Sankaet is joined by special guests each episode to discuss the most pressing challenges and consider alternate approaches. Our aim is to get technical, go deep and explore b ...
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Welcome to Withers' cryptocurrency podcast. Whether you are new to cryptocurrencies or a seasoned investor, if you are involved from a commercial or enterprise standpoint, and no matter where in the world you are based, this cryptocurrency podcast has something for you. In this series, members of Withers' global blockchain, cryptocurrency and decentralized finance team discuss key topics and questions right now related to cryptocurrency for both individual investors and enterprises. Cryptocu ...
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Join us on FUTUREPROOF. as we dive deep with Dr. Alan Amling, a mastermind in supply chain transformation and digital disruption. From his early days loading packages to strategizing at the top tiers of UPS, Dr. Amling shares a wealth of insights on navigating the rapidly changing business landscape. We'll explore his latest book, "Organizational V…
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Are you ready for TomStock 2024?? The Queso Cowboy’s Birthday Round Up?? Of course we’ve brought together some of your favorite AML regulars from across the nation to talk about this year’s great events. We’ll kick off with ceremonial leaving the Evel Overlord behind for Wednesday’s dinner at the Shady Maple, then ride the Reading and Northerns RDC…
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In this week's episode we’ll discuss the effects of voxelotor on cerebral blood flow in pediatric sickle cell disease, learn more about venous and arterial thrombosis in patients with Vexas syndrome, and discuss differential sensitivity to tyrosine kinase inhibitors in ABL-class acute lymphoblastic leukemia. Featured Articles: The influence of voxe…
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We love to hear from our listeners. Send us a message. In anticipation of ISCT 2024 in Vancouver, Canada, Dr. Bruce Levine is back on Cell & Gene: The Podcast to share information about the event as well as his expertise on the future of CAR-T therapy for solid tumors, autoimmune disease, and more. He talks about his time and learnings as President…
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Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional with vast industry knowledge, and an AI fed the exact same information? What nuances can a human detect that a language learning model might miss? Can AI…
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Dr. John Scarlett, President and CEO of Geron Corporation talks about their drug Imetelstat for myelodysplastic syndrome (MDS). MDS patients often require frequent blood transfusions, impacting their quality of life. Imetelstat, a telomerase inhibitor, aims to reduce transfusion dependence by targeting cancer cells in the bone marrow. Phase three t…
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This week on The Bookkeepers' Podcast, Jo Wood and Zoe Whitman are speaking to Caroline Hobden, the portfolio director of Accountex, about the upcoming Accountex event in London. They discuss the significance of the event for bookkeepers, the exciting features attendees can look forward to, and tips on how to make the most of the experience.Key Dis…
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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/FTH865. CME credit will…
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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/FTH865. CME credit will…
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‘It’s one of the most important developments I think you’ll see coming out of the US in terms of sanctions enforcement, probably for years’ -John Smith on the extension of OFAC’s statute of limitations to 10 years for sanctions violations.In the latest episode of the Sanctions Space Podcast, Justine is joined by John Smith, co-head of Morrison Foer…
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Today’s guest is Andrew Beddoes, Business Consultant at Provenir. Provenir is a software company that develops an AI-powered credit risk decisioning platform. Andrew joins us on today’s show to talk about AI’s impact on collections workflows from the perspective of auto loans. Throughout the episode, Andrew emphasizes the importance of using data a…
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It’s time once again for another edition of “Uncle” Dave’s Fireside chat and as usual no topic is left uncovered from improvements to the Onondaga Cutoff blog, witnessing the eclipse in full darkness to model railroad operations with his two boys Teddy and Pete on Ted Pamperin’s exquisite C&O Hinton Division in HO scale. Plus, we hear about being t…
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Bitcoin Pizza Day is just around the corner, and today, Snax, the founder of PizzaDAO, will talk about its origins, its influence on how we perceive money, what it means for the future, and much more! Points covered: How did Bitcoin Pizza Day start, and why is it such a big deal for crypto? What's the deal with the value of those bitcoins now, and …
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In this week's podcast we'll discuss another step forward in stamping out high-risk myeloma. Then we'll hear about the plasmin-cleaved von Willebrand factor, or VWF, in microthrombosis. Finally we'll hear about new insights into the origins of sickle cell pain. Featured Articles: Daratumumab, carfilzomib, lenalidomide, and dexamethasone with tandem…
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What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, was established as a way to invest the country’s surplus revenues from its oil and gas sector. To date, the fund has reportedly put money into more th…
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In the lead-up to an election year, the Labor Government faces the task of easing cost-of-living pressures for Australians who are feeling the financial strain. While we’ve already witnessed significant announcements, such as HECs reforms, payments for trainee teachers, nurses, and social workers during university placements, and the allocation of …
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Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of crime.During their talk, Molly discusses the seizure of illicit funds associated with kleptocracy and other crimes, inclu…
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Dr. Daniel Kraft, Tech Nation Health Chief Correspondent discusses the gap between medical innovation and its adoption into standard practice. He highlights that it typically takes 17 years for a medical discovery to become common practice, but big data and AI could accelerate this. He emphasizes the importance of sharing medical data and initiativ…
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In this episode of Teaching Channel Talks, Dr. Elizabeth Wilkins, alongside our host Dr. Wendy Amato, discusses the impact of book bans. Wendy and Elizabeth explore how these bans hinder authentic learning by omitting essential themes like violence, mental health, and race. Emphasizing the need for inclusive reading materials, they urge educators t…
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In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 55…
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​​​​ Have you ever wondered what it would be like to own one of the most complete collections of N-Scale in the world and a beautifully completed basement sized layout to run all that equipment on?? Well, here’s your chance to hear from the man himself Todd Treaster, with 22,000 freight cars, 2,300 passenger cars and 2,800 locomotives on a 35 x 38’…
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In this episode, Manali Bhave, MD; Annalise Labatut, PharmD, BCOP; and nurse practitioner Jamie L. Carroll, CNP, APRN, MSN, begin by discussing the landmark EMERALD study that led to FDA approval of elacestrant, the first oral selective estrogen receptor degrader (SERD) for treatment of hormone receptor–positive/HER2-negative metastatic breast canc…
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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/VEX865. CME/AAPA c…
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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/VEX865. CME/AAPA c…
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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/WQU865. CME credit will…
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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/WQU865. CME credit will…
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Our guest for today's podcast episode - Narek Gevorgyan, CEO at CoinStats, is going to talk about "shitcoins" – what they are, why people invest in them, and what makes them appealing to some investors. Points covered: How to distinguish "shitcoins" from more established cryptocurrencies? The concept of "pump and dump" schemes; Are there any warnin…
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In this week's episode we’ll discuss the utility of MRD in identifying patients with NPM1 AML who benefit from allogeneic transplant in first remission, learn more about the contribution of circulating hematopoietic stem/progenitor cell subsets to human hematopoietic hemostasis, and discuss the role of Let-7 miRNAs in regulation of BCL11A transcrip…
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We love to hear from our listeners. Send us a message. Dr. Marcus Conant is CMO at Addimmune, a biotech startup developing a cell therapy for HIV that spun out of cell and gene therapy biotech American Gene Technologies (AGT). He spent his career on the front lines of HIV treatment and research and remains an advocate for the HIV patient. He formed…
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In our latest podcast episode, we discuss being an introverted business owner with Fifi Mason, a personal brand and visibility coach who's mastered the art of balancing introversion with business. Fifi, an introvert at heart, is passionate about helping fellow introverted coaches and impact-makers navigate the visibility landscape while staying tru…
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In our latest podcast episode, we discuss being an introverted business owner with Fifi Mason, a personal brand and visibility coach who's mastered the art of balancing introversion with business. Fifi, an introvert at heart, is passionate about helping fellow introverted coaches and impact-makers navigate the visibility landscape while staying tru…
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The beautiful game – a sport adored by billions across the world. Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour fortunes to elevate their clubs to the top of the football pyramid and turn them into a valuable global brand. But alongside all the money streaming …
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In this episode of The Bookkeepers' Podcast, we speak to Alexis Kingsbury of AirManual about how to simplify your bookkeeping processes and systems. We discussed how bookkeepers can build great systems and processes more simply, we discussed how documentation isnn't a task to be done as "homework" once the process is embedded and how documenting bu…
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In this episode of The Bookkeepers' Podcast, Jo and Zoe were joined by Gareth Salomon from Xenon Connect. We discussed cloud-based bookkeeping tools designed for enhanced efficiency and accuracy. Our discussion focused on the creation of Xenon Connect—a tool that significantly streamlines the bookkeeping process by automatically detecting and recti…
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In this episode of The Bookkeepers' Podcast, we spoke to Sam Tasker-Grindley, head of Swoop for Advisors about how bookkeepers and accountants can help their clients with savings, funding and grants. We discussed the upcoming webinar with Swoop on 24th April 2024.Register here: https://us06web.zoom.us/webinar/register/WN_i2XiF2xqQGu0nJvzpZV7Kg#/reg…
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This week on The Bookkeepers' Podcast Jo and Zoe will be joined by Ben Perry. Ben started his career as an Apprentice in an Accountancy Practice and has built his own practice at an early age. They'll be talking about his journey so far.We discussed:Leaving university and starting a bookkeeping business at 20Overcoming age discrimination. Social me…
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This week, Dr. Steve Quake from the Chan Zuckerberg Initiative about their goal to tackle all human diseases in the next century. We discuss CZI's innovative approach, including building Biohubs and funding collaborative research. Dr. Quake explains the importance of something called The Virtual Cell project, aiming to use AI to model every human c…
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In this episode, Danielle M. Brander, MD; Deborah Stephens, DO; and Brian Hill, MD, PhD, discuss key aspects of the NCCN CLL guidelines and share strategies for applying these recommendations in your clinical practice to optimize treatment and outcomes. The greater discussion addresses: Optimal selection of therapy for treatment-naive CLL, includin…
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In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important. The documents referred to in the episode can be accessed via the links below: FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM UK National Risk Assessment of PF | https://bit.ly/…
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Today’s guest is Manish Goyal, Operating Partner at Berkshire Partners. Berkshire Partners is a Boston-based private equity firm with substantial experience and investments in consumer products and retail, business services, communications, industrials, and healthcare sectors. Manish joins us on today’s show to discuss the unique challenges private…
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Well...it's been an interesting couple of weeks in the markets and in the interest rate world. We've just gotten some job data and whenever there is news in these arenas...we bring in Jim Reber, CEO of ICBA Securities, to shed some light on the confusion and explain what's going on.Be sure to check out https://www.icba.org/icba-securities to learn …
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Today, we’re going to talk about Web3 recruitment. Working in Web3 is exciting, but the industry's fast pace can make landing a job challenging. Owen Healy, Director at Owen Healy Blockchain Talent, will share his insights that will be invaluable for those seeking to break into this dynamic field. Points covered: What are some common mistakes that …
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In this week's epside we'll learn about ADAMTS recovery after caplacizumab therapy in patients with immune thrombotic thrombocytopenic purpura. Then, we'll hear about preclinical characterization of sonrotoclax, a potential second-generation BCL2 inhibitor. Finally we'll hear about new insights into the etiology of Castleman disease where researche…
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This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime. So what better time to look at the challenges which have compliance professionals reaching for the stress ball? If you’re ever been wide awake in the night thinking about data breaches, new policy proced…
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This week on Biotech Nation, I speak with Dr. Neal Kassell about focused ultrasound technology. We discuss its noninvasive approach, its diverse applications in treating various medical conditions, and its potential to revolutionize treatments for diseases like Alzheimer's, Parkinson's, and cancer. Dr. Kassell also shares insights into ongoing clin…
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This episode of Teaching Channel Talks features a conversation between Dr. Wendy Amato and Dr. Greg King, the Director of Research from Mindprint Learning, discussing how different cognitive skills in students impact how they process information. They delve into the importance of leveraging cognitive skills for personalized learning, the impact of …
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In this episode of FUTUREPROOF., we delve deep into the world of artificial intelligence with UN AI Advisor Neil Sahota. We explore the pressing threats that AI technologies pose to the integrity of upcoming elections, discussing tactics such as fake news, deepfake content, and the role of social media bots in amplifying divisive narratives. Neil p…
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On this episode of a ModelersLife, our friend, the always popular Dave Owens returns to the AML studios to bring us up to date on the latest happenings in NERPM. (Excuse me) As can be expected since last year, the gang of the Northeast/New England Railroad Prototype Modeler‘s Meet, have a closed down another hotel, and have moved on to better digs …
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With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_fi…
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