Send a Text Message to Denitsa and Compliance Time.
News, reports and reading through various sources is essential part from the compliance profession.
Listen to this episode in which our guest, Dev Odedra, explains about the creation of The Laundry - a financial crime news and media aggregator. Dev has significant experience in managing financial crime risk in the retail, corporate and investment banking sectors, having worked at a number of global banks. His expertise covers investigations, advisory and controls implementation and improvement.
Visit https://thelaundrynews.com/home/ and stay tuned with the highlights from the AML and financial crime world!
