AML AUDIO
AML AUDIO
Stephen Brent Sargeant, CAMS
AML AUDIO - OZARK SERIES: Ep. 01
36 minutes Posted Jan 16, 2018 at 1:34 am.
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Show notes
In this special episode, Stephen Brent Sargeant, CAMS sits down with Michael Di Lullo and discusses the MONEY LAUNDERING techniques revealed in the new hit Netflix show, OZARK. We talk about the methods of money laundering presented in the show and the probabilities of such techniques playing out in real life.
This is a great podcast for anyone in the Compliance field that enjoyed watching "Breaking Bad" and now follows the hit Netflix series "Ozark". This show has been nominated for and won several Golden Globe awards for its star studded cast and talented Behind the scene production.