http://www.blogtalkradio.com/aml-ctf_todayA discussion show with experts in the field about the challenges in countering threat finance, money laundering and financial crime.enBlogTalkRadio.com. All Rights Reserved.Sat, 15 Jun 2019 08:15:00 GMTWed, 30 Mar 2016 09:00:00 GMTTrainingBlogTalkRadio Feed v2.0https://dasg7xwmldix6.cloudfront.net/hostpics/bcbb9691-ddec-4b6e-8bfb-4c27afb6d18f_loughnane_logo.jpghttp://www.blogtalkradio.com/aml-ctf_todayA discussion show with experts in the field about the challenges in countering threat finance, money laundering and financial crime.feeds@blogtalkradio.comBlogTalkRadio.comtraining,money laundering,banking,fraud,crime,terrori,terrorismAML-CTF TodaynoA discussion show with experts in the field about the challenges in countering threat finance, money laundering and financial crime.episodichttp://www.blogtalkradio.com/aml-ctf_today/2016/03/30/aml-ctf-today-interview-with-jessie-goldhammerTraininghttp://www.blogtalkradio.com/aml-ctf_today/2016/03/30/aml-ctf-today-interview-with-jessie-goldhammer/#commentshttp://www.blogtalkradio.com/aml-ctf_today/2016/03/30/aml-ctf-today-interview-with-jessie-goldhammerWed, 30 Mar 2016 09:00:00 GMTAML-CTF Today Interview with Jessie GoldhammerJoin Dennis Lindsey and Mike Loughnane as we interview Jessie Goldhammer, an author and educator, in the concept of "Deviant Globalization."  With all the reprehensible actions in the world why do we not try to stop more?  Is is because we can afford the consequences?  Listen in and judge for yourself. 00:30:00AML-CTF Todaynomoney laundering,terrorism,fraudJoin us for an interview with expert Jessie Goldhammer about the international concept of Deviant Globalizationhttp://www.blogtalkradio.com/aml-ctf_today/2016/03/29/amlctf-today-amlctf-in-west-africa--interview-with-tuesday-reitanoTraininghttp://www.blogtalkradio.com/aml-ctf_today/2016/03/29/amlctf-today-amlctf-in-west-africa--interview-with-tuesday-reitano/#commentshttp://www.blogtalkradio.com/aml-ctf_today/2016/03/29/amlctf-today-amlctf-in-west-africa--interview-with-tuesday-reitanoTue, 29 Mar 2016 21:00:00 GMTAML/CTF Today: AML/CTF in West Africa - Interview with Tuesday ReitanoJoin Mike Loughnane and Dennis Lindsey as we interview Tuesday Reitano, Head of the Secretariat, Global Initiative Against Transnational Organized Crime.  We will discuss the challenges or dealing with AML and CTF issues in West Africa and the efforts or her organization of coordinate an effective response. 00:39:00AML-CTF TodaynoAML/CTF Interview with Tuesday Reitano, Global Initiative Against Transnational Organized Crimehttp://www.blogtalkradio.com/aml-ctf_today/2016/02/05/amlctf-today-discussion-of-amlctf-in-the-ukTraininghttp://www.blogtalkradio.com/aml-ctf_today/2016/02/05/amlctf-today-discussion-of-amlctf-in-the-uk/#commentshttp://www.blogtalkradio.com/aml-ctf_today/2016/02/05/amlctf-today-discussion-of-amlctf-in-the-ukFri, 05 Feb 2016 12:00:00 GMTAML/CTF Today: Discussion of AML/CTF in the UKJoin Dennis Lindsey and Mike Loughnane in an archived podcast interview with Tom Keating, Director, Center for Financial Crimes and Security Studies at the Royal United Services Institute, United Kingdom.  In this interview we discuss the unique role that RUSI has in supporting the development in law enforcement and counter measures against criminal and terror activity that impacts the United Kingdom  00:33:00AML-CTF TodaynoMoney Laundering,fraud,banking,terrorismJoin Dennis Lindsey and Mike Loughnane in an archived podcast interview with Tom Keating, Director, Center for Financial Crimes and Security Studies at the Royahttp://www.blogtalkradio.com/aml-ctf_today/2016/01/28/ctfaml-today-interview-with-hidtaTraininghttp://www.blogtalkradio.com/aml-ctf_today/2016/01/28/ctfaml-today-interview-with-hidta/#commentshttp://www.blogtalkradio.com/aml-ctf_today/2016/01/28/ctfaml-today-interview-with-hidtaThu, 28 Jan 2016 15:00:00 GMTCTF/AML Today: Interview with HIDTAJoin hosts Mike Loughnane and Dennis Lindsey as they speak with with Steve Gurdak, supervisor with the Money Laundering Initiative at the High Intensity Drug Trafficking Area (HIDTA).  In this episode we discuss the workings of a High Intensity Drug Trafficking Area organization and its Federal, State and Local coordination.  We also discuss the impact to the financial and business communities through the Suspicous Activity Report requirements. 00:32:00AML-CTF Todaynomoney laundering,fraud,crime,terrori,bankingThis is an archived interview with Steve Gurdak who describes the role of the HIDTA and Money Laundering Initiative in the DC area