The podcast you never thought you needed, AML Connections: People, Finance and Economics, a Caribbean perspective. This podcast will cover the areas of anti-money laundering, the counter financing of terrorism, and data protection, alongside other complementary areas of regulatory compliance risks.
The aim of AML Connections: People, Finance and Economics, a Caribbean perspective, is to explore the implications of topics connected with the areas of anti-money laundering, the counter financing of terrorism, and data protection, alongside other complementary areas of regulatory compliance risks, making them relatable, demonstrating how they trickle down to affect Caribbean people, our finances, and economies.
Through this podcast we strive to reach the average Caribbean citizen who knows nothing about these matters, with a view in simple terms to enlighten and give an appreciation of how these matters likely impact their lives. We also hope to reach professional practitioners in the space, to build capacity through the content that will be produce. Thirdly, we aim to be impactful. Influencing law and policy within the region through this podcast.
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