Compliance Time
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
Compliance Time
Old and New Money Laundering Techniques
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D.R. / Baptiste Forestier
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Season 2
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Episode 25
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https://www.podinbox.com/compliancetime
This episode outlines how determination and persistence can lead to great success in our field of work. We met with my guest through the interesting and educational content he is publishing on LinkedIn. Baptiste Forestier shares with us his experience, outlook and AML trends from France, and what should we learn to get into a higher AML or compliance officer role.
Baptiste's LinkedIn: https://www.linkedin.com/in/baptisteforestierlinkcy/
Link to the Newsletter: https://www.linkedin.com/newsletters/6947129492909772800/