“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”.

Unconventional origin stories from entrepreneurs who've taken deliberately different paths to achieve professional success.

Global Connections: A Podcast Featuring Translation Topics for Business is brought to you by International Language Services, Inc. Hosted by Barb Sichel of International Language Services, Inc.– this podcast features industry insight and resources for businesses in the global market such as translation, localization, etc. ILS provides translation services for businesses of all sizes. Learn more about International Language Services, Inc. here: https://www.ilstranslations.com/

Join us as we get excited about all things herd improvement! Listen and learn about the latest developments and practical tips for improving the health and efficiency of your herd. Subscribe for FREE and get access to the knowledge and opinions of CRV experts, industry leaders and pioneering farmers

Work can be frustrating. Getting to that next promotion seems to be a mystery? Figure out what your boss really wants? Motivate your disengaged team? Knowing what you want from your career is just the beginning “Coach Mo’ is here to help. With empathy, experience, and hardwired for positivity, certified executive coach Monique Betty, a.k.a ‘Coach Mo’ offers insight and powerful questions to support you. Discover the possibilities to successfully navigate your workplace dilemmas.

The Fund Your Retirement Podcast is designed to inspire and educate you about funding your retirement. We will be sharing the best strategies, skills, tips, and resources to grow your wealth. Lee will introduce you to highly successful Investors, traders, entrepreneurs, and experts who are passionate about sharing financial intelligence and solutions for income and capital growth. The Fund Your Retirement podcast is dedicated to helping you level up your skills in financial self-sufficiency, building long-term wealth and retirement prosperity. Subscribe and begin the journey.

The official podcast of World of Aviation, where we investigate the latest aviation news and deliver the big interviews with the key influencers shaping the global aviation sector.

"I'm an ultrasound tech and I'd love to start my own mobile ultrasound business, but I have questions. How do I navigate all the legal information? What type of sales and marketing strategies do I need to use? How do I deal with the business side of things? And most importantly, what is the cost and revenue potential of starting my own business?" Welcome to the Talking Tech Podcast - a sonographer's guide to entrepreneurship - where we will answer all of these questions, and so much more! After over 15 years in the industry running her own mobile ultrasound business and helping techs across the country do the same, host Jennifer Lindsey brings you industry insight, mindset, productivity and business tips and tricks, and inspiration to help YOU design the business of your dreams.

The B-exec Podcast brings open, honest and informative discussions about the nuances of running a modern business. Hosted by James Cashmore (CEO and Founder of Lead Express), he talks with successful business executives about the challenges they have faced and how they overcame them.

Tune in and join top marketing experts as they dive into how to make your business grow and prosper in an ever-changing digital landscape. Your host, Kris Jones, and guest will discuss strategies behind successful digital marketing campaigns, the latest industry news, and insider tips that'll help you reach your 2021 marketing goals.

Welcome to Ventura County Works, the official podcast of the Ventura County Workforce Development Board, dedicated to bringing people and opportunities together.

The Leadership Lab podcast is the antidote to the idea of leaders being heroes or zeros. It is designed to explore the complexities of leadership and what it means to be both effective and ethical, decent and dynamic. In an increasingly polarised world, leadership is often framed as a trade-off: a leader can be effective or ethical, but rarely both. The Leadership Lab questions that assumption. Each episode features a conversation with a leader who has reached the pinnacle of higher education, government, culture, or the corporate world. Through their leadership journeys, guests share the lessons, struggles, and successes that shaped them. For anyone interested in what it takes to think wisely and lead well, The Leadership Lab offers insight, reflection, and inspiration.