#6, AML: Diamonds & Pearls (of Wisdom)

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Opinions My Own: Risk, FinTech and the Law

Paul Caulfield & Zila Acosta-Grimes

17 episodes

3 days ago

“The following opinions are my own.” It's an oft-used phrase when experts speak publicly about matters - financial crimes, cybersecurity, technology and the law - smack in their wheelhouse. We’re after these insights as we delve deep into these topics on a global scale... for the sole purpose that education drives performance. Creators & Hosts: Paul Caulfield, Adjunct Professor, Fordham Law School; Partner and Practice Head, Financial Regulation, & Cybersecurity, Ruddy Gregory, PLLC; Zila Acosta-Grimes, Counsel, Linklaters Adjunct Professor, Fordham Law

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#6, AML: Diamonds & Pearls (of Wisdom)

Opinions My Own: Risk, FinTech and the Law

56 minutes 48 seconds

4 years ago

#6, AML: Diamonds & Pearls (of Wisdom)

We’re big Prince fans here at Opinions My Own, and in honor of his best album turning 30, we sought out Don Palmieri, master gemologist, world renowned appraiser and decorated Vietnam veteran. As we’ve said, the diamonds and jewels industry needs some much needed light shined on (or is it through?) it - conflict diamonds, child labor, fraud, AML, corruption. In this, the enlightened age of ESG, our interview with Don, a 50 year veteran in the field, does just that.

Please enjoy, share and like. Find us on YouTube, streaming on Spotify, iTunes and @Twitter. And, keep sending us those topics!

Oh, and here’s Prince & the NPG’s own Diamond & Pearls.

Thanks for listening.

Zila & Paul

Guest:

Don Palmieri, Diamonds & Jewels Ninja

Time:

57 minutes