Government Category
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C NOTES BY THE ANTI MONEY LAUNDERING (AML) TRAINING ACADEMY
“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcement. Tune in for tips on understanding the monitoring and reporting processes of suspicious activity and pointers on transaction monitoring and analysis. We’ll discuss steps to improving and building more effective interagency communication, internal information sharing solutions, and the benefits of AML resource sharing. We’ll provide insight into regulatory scrutiny including proactive measures to help identify regulatory risks and the advantages and disadvantages of self assessment tools. Receive guidance on risk management recommendations. How to prepare for regulatory reviews. How to respond to government enforcement actions. Identifying areas of vulnerability and reducing violations. C-Notes includes interviews with leading industry experts to provide pointers on developing a culture of compliance. Discussions on new AML technologies that aid AML efforts and monitoring the use of those technologies. Guidelines for balancing risk assessment and regulatory compliance. Conversations will include efforts to increase awareness of the consequences of regulatory actions and remind listeners of the accountability of companies and individuals. Kevin, who’s been on the front lines of AML for more than 30 years will provide commentary on current financial crime news events including new AML mandates and reform, emerging threats, and new technologies. Kevin will critique current events and offer insight into case studies informed by his more than 30 years experience on the front lines of AML going back to his time working as a passionate member of the team that helped to define and implement much of today's global AML policies and procedures following the events of 9/11. Upon retirement from law enforcement as New York State Police Money Laundering Investigation Coordinator Kevin continues his commitment to AML through his company The Anti Money Laundering (AML) Training Academy, AMLtrainer.com. We hope you join him on this “Financial Crimes Ride Along”.
INSIGHTS IN DEPTH: THE FUTURE OF GOVERNMENT
The public sector is often seen as slow-moving and behind the times. But around the world, governments are creating innovative responses to seemingly intractable challenges. Join us as we dive into the exciting new developments in the future of government, and speak with leaders from government agencies, think tanks, academia, and the rest of the world. Insight In Depth takes a deep dive into the forces that shape our lives with the people who are building the future today. Each miniseries gives you a concentrated look at topic that impacts the way we live, going beyond theory to show how these issues are playing out in the real world.
HOUSING MATTERS 2 NC
Welcome to the new Housing Matters 2 NC Podcast with the latest news and information for the housing movement in North Carolina. With changes that impact your work happening daily, we're here to make sure that you stay up to date on the news no matter where you are. The podcast will include the audio from each week’s Housing Call that we host every Tuesday at 9:45 AM, so if you are unable to make the call, you will have another chance to listen in.
KEYS TO FINANCIAL INCLUSION
The Keys to Financial Inclusion Podcast is brought to you by National Disability Institute’s Center for Disability-Inclusive Community Development. Hear from thought leaders in the disability and financial communities who will share insights, analysis and emerging strategies to improve and increase investing, lending and service activities for people with disabilities.
FORGOTTEN AMERICA
Welcome to Forgotten America, a podcast about the many places that get flown over, driven past, or completely forgotten and the people who call these places home. In each episode, we’ll diagnose the unique challenges faced by rural America and unpack and explore the solutions to those challenges. We’ll also share the culture, stories, and perspectives of Forgotten Americans from the hilltop to the holler and the desert to the delta.
SETTLEMENT PRO'S PODCAST
Jack Meligan brings over 30 years of experience in financial planning, structured settlements and comprehensive settlement planning for injured plaintiffs. In these series of Podcasts, Jack interviews the top Trial Lawyers in the country. By this, injury victims and their families have a better shot of finding and hiring the best attorneys, instead of the worst, vastly increasing the plaintiff’s ability to obtain the highest settlement or verdict in their case. As an intro to our Podcast channel, Jack's first guest is Joe Calentino of PMLS, Jack and Joe discuss what to expect from the podcast, and their backgrounds in the settlement planning field and helping injury victims.
WHAT NEXT FOR LONDON?
The What Next for London? podcast is brought to you by BusinessLDN, the capital’s leading business campaign group. Our mission is to make London the best city in the world in which to do business, working for and with the UK. On ‘What Next for London?’ we speak to business leaders from across the capital and get their opinion on the biggest issues facing our city. Music is provided by Coma-Media
BCA PODCASTS
C-Suite Unplugged: Real leaders. Real stories. C-Suite Unplugged features Alberta’s top business leaders sharing how they got to the top, what drives them, and the personal experiences that shaped their career paths. Go beyond the boardroom to get an inside look at the people behind the title and what it really means to lead. The Brief: What can business, government, and Albertans do—together—to make life better? The Brief explores exactly that question through examining the biggest issues impacting life in this province. From economic trends and policy shifts to social challenges and community well-being, each episode offers clear analysis and fresh insight to help you stay informed. New episodes drop every other Tuesday.