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The Laundry is a podcast by Strise, where we challenge the status quo for how Anti-Money Laundering (AML) and compliance work is done today. We are joined by exciting guests with whom we dive deep into the AML value chain, look at current and future trends, and discuss how new technology can help solve the global problem of almost $2 trillion. Hosted on Acast. See acast.com/privacy for more information.
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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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AML

1
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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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 200,000 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 topics ...
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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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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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“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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FINCast

1
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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The Empire Film Podcast is the official podcast of Empire, the world's biggest and best movie magazine. We bring you all the latest movie news and nonsense, as well as reviews of the week's new films, an assortment of irreverent, film-related chat and interviews with some of Hollywood's best and brightest. New episodes every Friday. For our famous deep dives into specific movies, subscribe to the Empire Spoiler Special Podcast at https://empire.supportingcast.fm/ Love TV? Subscribe to our si ...
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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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If you work in compliance you will not want to miss our new podcast series. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, challenge and opportunity for compliance professionals everywhere.
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OncoPharm is a podcast dedicated to all things oncology pharmacy. Most episodes cover updates and recent publications concerning the use of medications in caring for patients with cancer. Periodically, episodes drop devoted to Landmark Clinical Trials in oncology and Fundamentals of Oncology Pharmacy.
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New York Welsh

1
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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Adv. P. M. Mishra invites you to join his podcast sharing his knowledge and experience with you so that you could benefit from this podcast. Adv. P. M. Mishra is a highly acclaimed international legal consultant helping entrepreneurs establish their businesses across the world with his immense knowledge in the field of business migration, AML, Litigation, cybercrime, blockchain & Cryptocurrency, and other legal & regulatory matters.
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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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In OncLive® On Air, you can expect to hear interviews with academic oncologists on the thought-provoking oncology presentations they give at the OncLive® State of the Science Summits. The topics in oncology vary, from systemic therapies, surgery, radiation therapy, to emerging therapeutic approaches in a particular type of cancer. This includes lung cancer, breast cancer, gastrointestinal cancers, hematologic malignancies, gynecologic cancers, genitourinary cancers, and more.
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The Video Journal of Hematological Oncology (VJHemOnc) podcast covers the latest hematological oncology and hematology news from international experts – from leukemias, lymphomas, MDS and MPNs, to sickle cell, aplastic anemia and rare diseases. Made for healthcare professionals and researchers, we are a global, independent, open-access platform. Listen to the latest news, including cutting-edge trial updates, controversies and opinion. If you enjoy the podcast, please leave us a rating and r ...
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CancerCare's free Connect Education Workshops are a way for people to learn about cancer-related issues from the convenience of their home or office. Leading experts in oncology provide the most up-to-date information in these workshops to help you and your loved ones better understand and cope with your cancer diagnosis, treatment options, quality-of-life concerns, treatment side effects, pain management, doctor-patient communication and other important topics.
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Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly in emerging markets and developing countries. www.torontocentre.org What financial supervisors and regulators do every day has a ripple effect that cascades across government, NGOs, and the private se ...
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At RedCompass Labs we believe that there are only two types of payments – good and bad. We talk about good payments in our After Hours series, where the best and brightest of the financial services industry let their hair down, unbutton their collars, and share what they really think about payments. To talk about bad payments, we invite guests to our A Few Thoughtful People podcast series where they discuss financial crime, fraud and anti-money laundering, always seeking new and improved way ...
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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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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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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 ...
  continue reading
 
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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U
Uncover

4
Uncover

ComplyAdvantage

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Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.
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This unique series features the latest developments in medicine, science, and technology produced in conjunction with our sponsors, who are dedicated to bringing healthcare providers lively discussions with experts from around the country. Tune in each week to hear the latest podcasts from ReachMD's "Spotlight On" series.
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Welcome to the Women’s Health Update series, the latest edition of ReachMD’s Advances in Women’s Health. This series offers insight to improve gynecological care for women. Experts share evidence-based opinions on a variety of topics affecting your patients including: cervical cancer screening, abnormal uterine bleeding, management of preterm birth, and sexually transmitted infections.
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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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What exactly is an ethical hacker, and why do banks hire them? In this episode of Fenergo FinTalks, we’re tackling cybercrime and money laundering with Glenn Wilkinson, an ethical cyber hacker. Glenn explains how hackers go about robbing financial institutions using ransomware or email phishing campaigns, and how financial institutions can stop hac…
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Overnighters, Episode 566: BTC Ordinals Creator Steps Down CBDC Alert(ECB, BoJ) Japan Crypto Exchanges and AML and More Collect this Cover: awrd.gg/5122 The TL;DL BTC Ordinals Creator Steps Down - Bitcoin Ordinals creator Casey Rodarmor steps down after the project hits 10 million inscriptions. The Ordinals protocol has become a popular method for …
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Dr Andreeff discusses the evaluation of uproleselan for the treatment of patients with acute myeloid leukemia, the rationale for targeting E-selectin in patients with this disease, how uproleselan could amplify the effects of chemotherapy in the treatment of these patients.By OncLive® On Air
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In this week’s episode we’ll discuss the findings from a study exploring the combination of concurrent pembrolizumab, adriamycin, vinblastine, and dacarbazine in newly diagnosed classical Hodgkin lymphoma, learn more about the effects of targeting the CD40/CD40-ligand axis in Waldenström Macroglobulinemia, and review the findings from a study aimed…
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The 5th International Workshop on CAR-T (iwCAR-T) took place in Scottsdale, AZ, on 14 – 16 April, 2023, and brought together world-leading experts in CAR-T therapy as they discussed the latest in the field. In this podcast series, you will gain an insight into the sessions that took place at this year’s meeting, which covered the latest updates in …
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It's been 30 years since Wallace & Gromit: The Wrong Trousers and Chris Hewitt, in a special preview of a bigger interview to come, sat down with Nick Park to talk all things Aardman. And Aml Ameen joins Amon Warmann to discuss hunting down paramilitaries in '70s London with Sky original Dead Shot. Plus, with Chris in LA, James Dyer, Helen O'Hara a…
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Michael Hicks was presented with the 2023 Association for Mormon Letters Lifetime Achievement Award during the AML Virtual Conference on April 29. Hicks is a composer, performer, and music scholar, fields in which he is highly respected. AML’s award, however, is focused… The post Michael Hicks, AML Lifetime Achievement Award appeared first on Dialo…
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Ensuring everyone has access to financial services is paramount to sustainable economic development. In this podcast, the speakers will discuss: · the role of financial regulators and supervisors as facilitators of financial inclusion; · the importance of access for disadvantaged people, and · risk-based approach to anti-money laundering (AML). The…
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Overnighters, Episode 569: CFTC Proposes Rule Overhaul Silvergate Approves Liquidation Plan USDC Native on Arbitrum and More Collect the Cover: awrd.gg/5178 The TL;DL CFTC Proposes Rule Overhaul - The U.S. CFTC is proposing a rule overhaul to address risks associated with digital assets. The proposal is in the preliminary stage, inviting public com…
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Greetings, Spidey fans! This week's episode of the Empire Podcast sees Chris Hewitt point at Spider-Man: Across The Spider-Verse stars, Shameik Moore (aka Miles Morales), Hailee Steinfeld (aka Gwen Stacy), and Daniel Kaluuya (aka Spider-Punk). They also have a fun chat once the fingers are holstered. Speaking of fingers, Chris is joined in the podb…
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Overnighters, Episode 568: EU Considers DeFi Status Hong Kong’s USD Stablecoin AI Satoshi Nakamoto-bot and More Collect the Cover: awrd.gg/5151 The TL;DL AI Satoshi Nakamoto-bot-Talk2Satoshi: AI chatbot revives Bitcoin creator. Based on ChatGPT, it answers questions on Bitcoin, expresses optimism but uncertainty. Lacks knowledge of recent developme…
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To celebrate Pride Month, Dialogue Out Loud presents this special panel discussion with authors who have written about trans Mormon issues in Dialogue: A Journal of Mormon Thought. Journal Editor Taylor Petrey sits down with… The post The Trans Mormon Experience: A Panel Discussion with Emily English, Ray Nielson and Keith Burns appeared first on D…
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Go online to PeerView.com/NDY860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Find out if you are prepared to integrate cutting-edge antibody and CAR-T options for the care of patients with multiple myeloma (MM). In this PeerView Pharmacy MasterClass and Case Forum activity, an expert panel wil…
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Go online to PeerView.com/RBD860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. In this animated video activity, Dr. Stanley C. Jordan discusses the rationale for targeting IL-6 in chronic active antibody-mediated rejection, as well as the use of anti–IL-6 agents for the treatment of chronic acti…
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In this episode of How This Is Building Me, Drs Camidge and Weickhardt discuss the span of countries and institutions Dr Weickhardt’s medical training and career has led him to, the ins and outs of becoming a practicing oncologist in Australia vs the United States, and the importance of discerning patient needs and preferences to earn patient trust…
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Olaparib + Abiraterone is FDA approved for mutated-BRCA prostate cancers. Olaparib has a bit of convoluted story to unpack in this patient population.Have we finally found a way to minimize the peripheral neuropathy from paclitaxel.....with cilostazol?PROpel: https://evidence.nejm.org/doi/full/10.1056/EVIDoa2200043Cilostazol RCT: https://doi.org/10…
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Go online to PeerView.com/NDY860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Find out if you are prepared to integrate cutting-edge antibody and CAR-T options for the care of patients with multiple myeloma (MM). In this PeerView Pharmacy MasterClass and Case Forum activity, an expert panel wil…
  continue reading
 
Go online to PeerView.com/RBD860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. In this animated video activity, Dr. Stanley C. Jordan discusses the rationale for targeting IL-6 in chronic active antibody-mediated rejection, as well as the use of anti–IL-6 agents for the treatment of chronic acti…
  continue reading
 
In this week’s episode, we'll discuss how patients with relapsed or refractory Hodgkin lymphoma survival outcomes have improved after development of several novel agents. Next, precision engineering of therapeutic T cells through extragenic safe harbors. Finally, using a single-cell atlas to map features of imatinib resistance in diagnostic CML bon…
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Go online to PeerView.com/NDY860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Find out if you are prepared to integrate cutting-edge antibody and CAR-T options for the care of patients with multiple myeloma (MM). In this PeerView Pharmacy MasterClass and Case Forum activity, an expert panel wil…
  continue reading
 
Go online to PeerView.com/UNZ860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. In this discussion-based activity, two experts on ovarian cancer discuss the role of PARP inhibitors in treating advanced ovarian cancer. Upon completion of this activity, participants should be better able to: Adapt …
  continue reading
 
Go online to PeerView.com/AZG860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Are you updated on the leading advances in CLL care and the role nurses play in ensuring the best outcomes for patients? Find out in this PeerView Nurse MasterClass, where a panel of leading CLL hematology-oncology nu…
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Go online to PeerView.com/SJV860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Can you bet on BCMA for your patients with multiple myeloma (MM)? Based on their demonstrated ability to evade resistance to prior agents and induce deep and durable responses, BCMA CAR-T constructs and bispecific ant…
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Go online to PeerView.com/VTJ860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. The therapeutic landscape for bladder cancer has rapidly evolved. The largely chemotherapy-based approaches of the past are giving way to the use of immune checkpoint inhibitors, targeted agents, and antibody–drug con…
  continue reading
 
Go online to PeerView.com/CFM860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. In this activity based on a live MasterClass and Nursing Practice Forum, leading experts present concise learning modules combined with workshop-style demonstrations and case-based discussions to provide a practical f…
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Go online to PeerView.com/SQN860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. The immune checkpoint inhibitors have started to radically transform the perioperative treatment of resectable stage I-III NSCLC, with the goals of reducing the risk of recurrence and improving cure rates in these set…
  continue reading
 
Go online to PeerView.com/PUM860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. With adjuvant EGFR-targeted therapy now a new standard of care in resected stage I-III EGFR-mutated non-small cell lung cancer (NSCLC), what are the implications and considerations for the multidisciplinary, multimoda…
  continue reading
 
Go online to PeerView.com/NDY860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Find out if you are prepared to integrate cutting-edge antibody and CAR-T options for the care of patients with multiple myeloma (MM). In this PeerView Pharmacy MasterClass and Case Forum activity, an expert panel wil…
  continue reading
 
Go online to PeerView.com/UNZ860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. In this discussion-based activity, two experts on ovarian cancer discuss the role of PARP inhibitors in treating advanced ovarian cancer. Upon completion of this activity, participants should be better able to: Adapt …
  continue reading
 
Go online to PeerView.com/AZG860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Are you updated on the leading advances in CLL care and the role nurses play in ensuring the best outcomes for patients? Find out in this PeerView Nurse MasterClass, where a panel of leading CLL hematology-oncology nu…
  continue reading
 
Go online to PeerView.com/SJV860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. Can you bet on BCMA for your patients with multiple myeloma (MM)? Based on their demonstrated ability to evade resistance to prior agents and induce deep and durable responses, BCMA CAR-T constructs and bispecific ant…
  continue reading
 
Go online to PeerView.com/VTJ860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. The therapeutic landscape for bladder cancer has rapidly evolved. The largely chemotherapy-based approaches of the past are giving way to the use of immune checkpoint inhibitors, targeted agents, and antibody–drug con…
  continue reading
 
Go online to PeerView.com/CFM860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. In this activity based on a live MasterClass and Nursing Practice Forum, leading experts present concise learning modules combined with workshop-style demonstrations and case-based discussions to provide a practical f…
  continue reading
 
Go online to PeerView.com/SQN860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. The immune checkpoint inhibitors have started to radically transform the perioperative treatment of resectable stage I-III NSCLC, with the goals of reducing the risk of recurrence and improving cure rates in these set…
  continue reading
 
Go online to PeerView.com/PUM860 to view the activity, download slides and practice aids, and complete the post-test to earn credit. With adjuvant EGFR-targeted therapy now a new standard of care in resected stage I-III EGFR-mutated non-small cell lung cancer (NSCLC), what are the implications and considerations for the multidisciplinary, multimoda…
  continue reading
 
Accelerating climate change and its threats increase the urgency for governments and businesses to meet their net-zero commitment and make more important the role of global financial markets in facilitating capital flows towards transition efforts. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Michael Tang, who heads up SGX…
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Overnighters, Episode 567: Bitcoin Standard Author in El Salvador China Benefits from US Crypto Policy HK & UAE: Crypto Regs Partnership and More Collect this Cover: awrd.gg/5138 The TL;DL Bitcoin Standard Author in El Salvador - Dr. Saifedean Ammous, author of "The Bitcoin Standard," is appointed as economic advisor for El Salvador's National Bitc…
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Therapeutic agents for patients with myelodysplastic syndromes (MDS) are currently under active investigation in clinical trials. The management of cytopenias, including anemia, is an important component in the treatment of lower-risk MDS (LR-MDS), and many agents are being evaluated to better manage these. In the context of higher-risk MDS (HR-MDS…
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