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Designated with Yaya Jata Fanusie

Designated with Yaya Jata Fanusie

Illicit Edge
Date de sortie : 2024-11-12
© Illicit Edge
Designated with Yaya Jata Fanusie - QR Code
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6 épisodes
Audio
Écouter sur Apple Podcasts
Libre0%
6 épisodes
Audio
Écouter sur Apple Podcasts
Date de sortie : 2024-11-12
© Illicit Edge
L’épisode le plus récent
Designated: The TD Bank Disaster and How to Fix It: Jim Richards

Designated: The TD Bank Disaster and How to Fix It: Jim Richards

In October, TD Bank pled guilty to money laundering and violations of the Bank Secrecy Act, incurring $3.1 billion dollars in penalties, putting the general public at risk, and shattering the trust of its own customers - joining a past roster of scandal
Durée : 40:51
Lecture
In October, TD Bank pled guilty to money laundering and violations of the Bank Secrecy Act, incurring $3.1 billion dollars in penalties, putting the general public at risk, and shattering the trust of its own customers - joining a past roster of scandals involving many of the biggest banks in the U.S. But how exactly did a bank, trusted by millions, known as “the nation’s most convenient bank,” become an enabler of fraud and what can we do to end this trend of impropriety and prevent the next banking scandal?
On this episode of Designated, host Yaya Jata Fanusie speaks with veteran banking executive and financial crime fighter, Jim Richards, for a deep dive into the questionable banking practices at TD Bank and how best to keep dirty money out of the financial system.
Id. d’épisode : 1000676630957
GUID : ab12bb98-7dc5-43ec-b215-65ee6491a1bc
Date de publication : 12/11/2024 à 12:00:00

Description

Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.

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