show episodes
 
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ACAMS - AML Now
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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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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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AMLE Podcasts
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A podcast series produced by the Association for Middle Level Education, is the place to hear conversations, interviews, and commentaries from middle level practitioners, leaders, and experts.
 
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FINCast
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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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A-Side Worldwide Podcast
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A-Side Worldwide Podcast
 
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IN 15 MINUTES OR LESS
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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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show series
 
Whatever you might think of the US’s new president, many expected his election to boost business and US growth in general. CBRE’s Head of research for the Americas Spencer Levy said uncertainty in the US market was linked to a lack of clarity around latter. Something he feels less positive about now than he did earlier this year:”The big questi ...…
 
Big Joe returns this week and brings us his top five songs for dealing with challenges. In his usual style, of course, his top five list includes six songs. Needle and the Damage Done, Neil Young Man In The Mirror, Michael Jackson Going Through Changes, Eminem Starting Over, Macklemore We Used To Vacation, Cold War Kids Still Breathing, Green D ...…
 
June 2017 Interview with Jim Rickards Part 1 topics: *In depth look at potential risks of cryptocurrency *Why cryptocurrencies are still in their infancy and are not yet comparable to gold, US dollars, or other currencies *Why ICO’s and crypto currencies are not protected from government regulation or enforcement *How most cryptocurrency ICO’s ...…
 
June 2017 Interview with Jim Rickards Part 1 topics: *In depth look at potential risks of cryptocurrency *Why cryptocurrencies are still in their infancy and are not yet comparable to gold, US dollars, or other currencies *Why ICO’s and crypto currencies are not protected from government regulation or enforcement *How most cryptocurrency ICO’s ...…
 
Jim Rickards and Alex Stanczyk, The Gold Chronicles June 2017 http://www.physicalgoldfund.com/Download/Audio/TGC-June-2017.mp3 Topics Include: *In depth look at potential risks of cryptocurrency *Why cryptocurrencies are still in their infancy and are not yet comparable to gold, US dollars, or other currencies *Why ICO’s and crypto currencies a ...…
 
From eating healthy to exercising to staying away from the things that tempt you, being out of town is never easy on your routines. This week the guys give you their best guidance on how to maintain your routines while out of town. TINAM FaceBook Group Page If you would like to support Sharae and her family in any way as they face this challeng ...…
 
The interview with Alex Genadinik was recorded on March 7, with the Ringr app. [Editor's note: This interview is divided into two parts due to technical problem with my iPhone. More about this issue in a future solo show episode of my podcast. Listen to part I here. ^ML]
 
Ms. Uduak, host and producer, celebrates 100 podcast episodes of The Africa Music Law Show on the 100th episode. She reflects on the genesis of the show, the most popular podcasts, and shares shoutouts from listeners. Enjoy! About Ms. Uduak Uduak Oduok (Ms. Uduak), the founder of Africa Music Law, is a Partner and Co-Founder of Ebitu Law Group, ...…
 
Here it is... the long awaited Western Conference Draft. Sorry guys for not covering week 16 of the MLS season but we hope you guys enjoy this episode! We want to thank our sponsor X1 Fuel for joining the MLS Aces family! X1 produces a high quality and all natural workout supplement for both before and after your workout. Their pre and post wor ...…
 
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Grace-Snellville - Teachings | gfc.tv
 
Sunday is Father’s Day. And as I’ve learned over the last 18 months, being a father is so much more than just having kids. Fathering is both the most challenging and most rewarding effort I’ve ever undertaken. And then, when I think of the way Scripture speaks of God as Father, I am led to awe at God’s responsibility of “fathering” the entire c ...…
 
This week, Anthony and James delve into regtech and also take a look at how employee privacy may be diminishing due to new cognitive technologies being used in surveillance. They next turn their attention to clearinghouses in London and how new EU rules could force them to relocate to the Eurozone. Finally, they talk about how Anthony was incre ...…
 
Big Joe returns this week and brings us his top five songs about recovery. In his usual style, of course, his top five list includes six songs. Needle and the Damage Done, Neil Young Man In The Mirror, Michael Jackson Going Through Changes, Eminem Starting Over, Macklemore We Used To Vacation, Cold War Kids Still Breathing, Green Day TINAM Face ...…
 
In episode 25 the guys discuss the three games of MLS action in week 15 and then touch on some USMNT talk. If you guys didn't hear the USMNT got four points out of games with T&T and Mexico. It was a fun week of U.S. soccer that the guys had fun talking about. We want to thank our sponsor X1 Fuel for joining the MLS Aces family! X1 produces a h ...…
 
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Against The Grain - The Podcast
 
Welcome to episode 27 of ATG: The Podcast. Against the Grain is your key to the latest news about libraries, publishers, book jobbers, and subscription agents. Our goal is to link publishers, vendors, and librarians by reporting on the issues, literature, and people that impact the world of books and journals. But first, we have an exciting tra ...…
 
Thank you for joining us for the 2nd day of our Cabral HouseCalls! Here is today's community Q&A: Shawn: Hi Dr Cabral, Can you recommend a protocol to heal a tear around the area of the anal sphincter. It was likely caused by poor diet choices and major constipation. I've cleaned up my diet (no wheat, dairy, etc), but the wound does reopen ever ...…
 
This segment of the award-winning AML Now, features John J. Byrne, ACAMS’ executive vice president. At this year’s 13th Annual ACAMS European Conference, Byrne discussed the global topics of de-risking, nonprofit organizations, financial abuse, and more.
 
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Catalog of Interviews and Bits
 
On Heels on American Society of Clinical OncologyAnnual Meeting (June 2-6) a Look at Latest Advances in Cancer Research and an Inspiring Story The annual meeting of the American Society of Clinical Oncology (ASCO), the largest global cancer conference of the year, brings together the worldâ??s leading cancer researchers to share the latest rese ...…
 
In this episode I talk with Colin Barrett. We talk his intro to Objective C; exploration to Haskell, OCaml, and other languages; diving deep into functional programming; functional Swift; and more. Our Guest, Colin Barrett @cbarrett on Twitter https://www.patreon.com/cbarrett Conference Announcements Curry On Barcelona will be taking place June ...…
 
In episode 24 the guys (accidentally) discuss week 14's two big blowouts, USA vs Venezuela, the upcoming USA games, the Gold Cup roster, and finally we have an interview with the great Julie Stewart Binks. We want to thank our sponsor X1 Fuel for joining the MLS Aces family! X1 produces a high quality and all natural workout supplement for both ...…
 
With Big Joe still away, this week Scottage and Mr 3,000 welcome Brenda Henwood back to the studio. Getting healthier, losing weight, or improving any other area of your life begins with small lifestyle changes, how do you take those changes and make them permanent? If you want to make a change in your life, this is an episode you don't want to ...…
 
In this segment of the award-winning AML Now, John J. Byrne interviewed Katie Simmonds of the Sports Integrity Global Alliance (SIGA) and covered this new FATF-like organization created to address corruption and other problems facing sports around the globe.
 
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Middle School Matters
 
Jokes You Can Use: Google’s self driving car has an ‘I’m feeling lucky’ button – the car drives you to a random new spot. Did you hear about the kidnapping at school? If it’s zero degrees outside today, and it’s supposed to be twice as cold tomorrow… Just how cold is it going to be? Velcro… what a rip off! Why did the student take a job at the ...…
 
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Steptoe Cyberlaw Podcast
 
In our 167th episode Blockchain Takes Over the Steptoe Cyberlaw Podcast, Alan Cohn, Maury Shenk, Matthew Kulkin, Cameron Arterton and Jared Butcher discuss: Digital Currency Taxation: Short overview of the IRS notice/TIGTA report/Coinbase summons; Current status of Coinbase subpoena proceedings; Third Coinbase User Opposes IRS Bid As ‘Fishing E ...…
 
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Steptoe Cyberlaw Podcast
 
In our 167th episode Blockchain Takes Over the Steptoe Cyberlaw Podcast, Alan Cohn, Maury Shenk, Matthew Kulkin, Cameron Arterton and Jared Butcher discuss: Digital Currency Taxation: Short overview of the IRS notice/TIGTA report/Coinbase summons; Current status of Coinbase subpoena proceedings; Third Coinbase User Opposes IRS Bid As ‘Fishing E ...…
 
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Steptoe Cyberlaw Podcast
 
Episode 167 sees blockchain take over the podcast again. With Stewart traveling, Alan Cohn hosts another of the podcast’s periodic deep dives into all things blockchain and digital currency. Our guest is Meltem Demirors, Director of Development at Digital Currency Group. Podcast regular Maury Shenk joins members of Steptoe’s Blockchain and Digi ...…
 
Have you ever struggled with being present in the moment? Your mind wants to wander and think about the gazillion other things you feel are hanging over your head? With special guest, Brenda Henwood, Scottage and Jimbo talk about how to remain in the moment and enjoy daily life. They also talk about things that can lead to depression and what i ...…
 
The internet has been ablaze, all day, with the accusation that American singer Pia Mia stole Nigerian rapper Phyno’s song titled “I am a fan.” The specific media house leading with this story is Nigerian media house TheNet.ng. Since TheNet.ng published this story, it has gone viral and Nigerians have heaped insults and abuse on Pia Mia, callin ...…
 
I am Margi Isaac from Bath, England. My show 'His Presence, Poems and Prayer' is also the title of my Isaac Ministries poetry page on Facebook. I am led by the Holy Spirit and The Word of God. "My vision is to see all people worldwide, have the opportunity to come to faith within Jesus... and to come to understand how MUCH The Trinity Loves the ...…
 
In episode 23 Tom returns and has a fun time talking with Riley about Major League Soccer and what happened in week 13. After getting through the major score lines and a few laughs the guys have an interview with Daniel Squizzato, the Canadian soccer expert. We want to thank our sponsor X1 Fuel for joining the MLS Aces family! X1 produces a hig ...…
 
TINAM FaceBook Group Page Fear can be debilitating. It can take the best in us and leave it cowering in a corner. But there are ways to achieve a different result. Fear can be beaten. Join in as the guys take on fear like only they can. They expose their worst fears and give you courage to face your own. Jimbo's fear: Sidonglobophobia Big Joe's ...…
 
David McLaughlin, founder and CEO of QuantaVerse, discusses how artificial intelligence can improve anti-money-laundering compliance; the problems of de-risking and "defensive filing" of suspicious activity reports; the Clearing House's proposal to reduce banks' AML costs; and more.
 
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a ModelersLife
 
Still can't decide what to wear on that big date? Camouflage just isn't working for you? Well, fear not! Just in time for Mother's Day, the AML Spring Collection is here to solve all your fashion needs. Once again you’ll be able to impress friends, family and even co-workers with your uncanny fashion sense.…
 
WEEk 81 This week we are extremely fortunate to have John R. C. Porter joining Julie on ECTV. This extended format conversation provides some fascinating stories as John shares insight from the early days of Stanford and getting started in business, right through to what keeps him excited and driven today, almost 45 years later. You never know ...…
 
Jokes You Can Use: When I found out my toaster wasn’t waterproof, I was shocked! I’m an optimist. I didn’t lose a sock in the dryer. I found an extra one! I wish more people were fluent in silence. Here’s a joke for all you mind readers out there…….. In Canada, she’s Kilometery Cyrus. I love how television has redefined the word ‘marathon’ to t ...…
 
It's an Open Cup blowout as Drew and Matt review The Miami FC's win over South Florida Surf at Cobb Stadium. Miami FC's league match with Indy Eleven is previewed, plus bonus discussion of Miami Beckham United and its progress toward a MLS team. Plus, literally more interviews than could fit in this text field. Enzo chats cheese while Lahoud sp ...…
 
Make sure to check out the This Is Not A Meeting (#TINAM) FaceBook Group Page! It's a special day in the studio as the guys are visited by Tim! They talk about what you do when you have an addict in your life you love but hasn't come to a turning point yet. How to stay involved without enabling or becoming an over-controlling monster. They disc ...…
 
In episode 21 Riley and Tom have some spontaneous fun! After running down the long list of news circling around MLS this week the guys dive into the first ever Eastern Conference Draft. Which starting XI is better? Once the draft is over the guys go over some of the key games in week 11 of MLS. We want to thank our sponsor X1 Fuel for joining t ...…
 
In Brief: A walkthrough of the pressing legal issues in blockchain today.Over the last few months a varying group of legal professionals from New Zealand, Australia, and the USA have been meeting to discuss current events, challenges, and peculiarities in the interaction between blockchain and law. As facilitator I suggested we might record the ...…
 
MSM 358: Glasses, we don’t need no stinking glasses! Oops, yes we do.Jokes You Can Use: Advisory:Complainershttps://www.healthspiritbody.com/complaining-causes-depression-anxiety/Middle School Science Minute by Dave Bydlowski (k12science or davidbydlowski@mac.com)Eclipse 2017: SafetyThis is the second in a multipart series on Eclipse 2017 utili ...…
 
Jokes You Can Use: If attacked by a mob of clowns, what should you do? Go for the juggler. Anything you say and do, can and will be screenshot against you. For many people, “live and learn” is one task too many. I was gonna donate blood today, until the lady got all personal and started asking “Whose blood is this?” and “How did you get it?” I ...…
 
In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Tim R. White, BSA and OFAC automation specialist for Banker's Toolbox, Inc. and chairman of the board of directors with West Coast AML Forum, about sanctions, his extensive AML career and how the West Coast AML Forum is making a difference.…
 
Sometimes you're the cause of someone else's tragedy. What do you do then? The guys talk about their experiences in this situation. Also, Big Joe shares why he thinks drinks have bubbles, and the guys discuss what to do when you're new to sobriety and others at the table are ordering drinks. Scene from The Mission starring Robert DeNiro TV Show ...…
 
If you got the 90's themed reference in the title, then I'll be there for you. This week Tom (a bit stressed from finals) and Riley (a bit sick) quickly discuss the happenings in week 10 of the MLS season. Week 10 was full of shocking results like Orlando City and the Red Bulls losing two games and Philly winning one! To end this episode we hav ...…
 
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