Total AML
Your go-to podcast for everything anti-money laundering. Hosted by Dr Giulia Dondoli, we unpack AML laws, compliance strategies, and real-world financial crime trends.
Episodes
Matt Meis is a cybersecurity and fraud professional who recently published the book: "Survive Online: Survive Online: An active approach to online security for everyone!"
In this episode, we talk about Matt's book, deep fake audio, identity theft, pig butchering schemes and much more. Get in touch with Matt:
đź“– Survive Online: https://www.learncybersecurity.net/book
📲 LinkedIn: https://www.link...
Troy Stolz is a whistleblower and gambling reform advocate. He is currently serving as a councillor for the Upper Hunter Shire Council.
In this episode, we talk about Troy's personal experience as a whistleblower and his opinions on current gambling and whistleblower reforms. Get in touch with Troy:
📲 LinkedIn: https://www.linkedin.com/in/troy-stolz-dip-app-aml-ctf-0100a621/?originalSubdomain=au
✖️ https...
Jordan McCow is the Co-founder and CEO of Realaml. In this episode we talk about how AI technologies can be used to enhance anti-money laundering efforts, including biometric verification, trust deed analysis and customer risk rating.
đź”— Realaml https://realaml.com/en-NZ/s/home
📲 Get in touch with Jordan https://www.linkedin.com/in/jordan-leroy-mccown-7b87487/
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