Shows
Compliance TimeAsset Reality - Crypto Assets, Asset Recovery and moreSend a Text Message to Denitsa and Compliance Time.In this episode you will hear about the connection between suspicious activity reports and asset recovery, and what does asset recovery need. Also, what can we learn from crypt assets and do they provide a blueprint? Guest on Compliance Time is Aidan Larkin - the Founder of Asset Reality Ltd. He is a former Criminal Investigator for Her Majesty's Revenue & Customs, and has over 10 years financial investigation experience including tracing and realizing assets seized under proceeds of crime and insolvency legislation. Throughout his career he ran t...2021-07-2852 min