Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
All content for Compliance Careerist is the property of Compliance Careerist and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
Ep31: Tribute to the Victims of Turkey and Syria Earthquake.
Compliance Careerist
13 minutes 51 seconds
2 years ago
Ep31: Tribute to the Victims of Turkey and Syria Earthquake.
So sad to see the horrible earthquake destruction that has befallen Turkey and Syria. The regions were already full of refugees and now there are more and more victims. May God bestow them with Mercy. I know you are all generous but please be careful of disaster relief scammers. Be careful of who you donate to and dont become a victim of fraud.
Compliance Careerist
Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
