Note sull'episodio
What makes someone abandon a potential real estate podcast to spend years dissecting financial crimes? Davreen Dixon, JD discovered her calling through a law school assignment that changed everything—and turned it into a podcast that's redefining compliance training.
Here's what most compliance professionals face: dry regulations, endless technical documents, and training that puts people to sleep. But what if financial crime cases were told like the true crime stories millions of people binge-listen to every week?
The Compliance Times takes real money laundering cases, fraud schemes, and sanctions violations and asks three questions that transform how professionals learn: What happened? How was it uncovered? And what can you do to protect your organization?
From seasonal story arcs to bridging the gap between compliance experts ...