By PAUL O’DONOGHUE, Senior Correspondent
LISTENERS in 45 international locations tuned into the primary two episodes of ‘Collared’, which is ready to change into an industry-leading podcast on monetary crime.
The U.S. was the highest obtain marketplace for the present, with different English-speaking international locations such because the UK, Australia, Canada and Eire additionally that includes strongly.
‘Collared’, which is printed by AML Intelligence, additionally proved successful in EU nations. It recorded robust downloads throughout international locations together with Germany, France and Portugal.
‘Collared’ goals to change into the definitive podcast on the earth of AML, compliance and monetary crime. It is going to function interviews with main CEOs and regulators, alongside in-depth explainers from the AML Intelligence staff.
The primary of the 2 debut episodes examines the rise of so-called “narco-states”. Beth Harris, head of monetary crime on the UK’s FCA (Monetary Conduct Authority) additionally discusses the menace posed by on-line “finfluencers”.
The second options an interview with Elisa de Anda Madrazo, President of the FATF (Monetary Motion Activity Power), as she approaches the tip of her presidency on the international AML watchdog.
Each episodes are actually obtainable on:
‘Collared’ response
James Treacy, AML Intelligence’s co-founder, stated the response to the primary two episodes confirmed “the demand for detailed protection of the world of monetary crime”.
“The aim of ‘Collared’ is to shine a lightweight on the sector’s most necessary developments and tales,” he stated.
“Our mixture of interviews and explainers will break down essentially the most fascinating and complex matters for our viewers – and make ‘Collared’ required listening for anybody whose work touches on monetary crime.”
Episode 3 of ‘Collared’ goes dwell on Monday Could 25 – keep tuned to AML Intelligence for extra updates.
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