The Laundromat by Dotfile
By The Laundromat
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Episodes: 8
Description
Unraveling the day to day as well as the craziest stories of eminent professionals from the world of compliance! 🔍
Brought to you by Dotfile, the modern operating system for Compliance teams. Dotfile helps you verify your individual or business customers anywhere in the world in less than 10 seconds! 🤖
Hosted by Ausha. See ausha.co/privacy-policy for more information.
| Episode | Date |
|---|---|
|
Camélia Gardot - From M&A lawyer to compliance partner
|
Aug 27, 2023 |
|
Nevo Lapidot - fighting financial crime in crypto
|
Jun 12, 2023 |
|
Xavier André Justo - The 1MDB whistleblower (2/2)
|
May 22, 2023 |
|
Xavier André Justo - The 1MDB whistleblower (1/2)
|
Apr 11, 2023 |
|
Solandia Jurdi, the compliance globetrotter
|
Feb 15, 2023 |
|
Kayleigh Smale - Former analysts make the best consultants
|
Dec 27, 2022 |
|
Thomas Ball - Ex-N26’s Head of AFC/Group MLRO turned founder
|
Nov 02, 2022 |
|
Paul Bourdon - From fraudster to Hero
|
Sep 26, 2022 |