THE CORRUPTION PLAGUE
Please listen in to my latest interview addressing the undeniable involvement of Iran and Hezbollah in the trafficking of untold amounts of illegal drugs to finance the terrorist activities of ISIS. You'll find it on LinkedIn at:
https://www.linkedin.com/pulse/corruption-plague-robert-mazur/?trackingId=IuCjccvjQiOMTOg0MJM%2FAA%3D%3D
Please listen in to my latest interview addressing the undeniable involvement of Iran and Hezbollah in the trafficking of untold amounts of illegal drugs to finance the terrorist activities of ISIS. You'll find it on LinkedIn at:
https://www.linkedin.com/pulse/corruption-plague-robert-mazur/?trackingId=IuCjccvjQiOMTOg0MJM%2FAA%3D%3D
THE CORRUPTION PLAGUE
The limitless treasuries of transnational criminal organizations continue to eat away at the integrity of governments, but there doesn’t appear to be concern in many corners of the free world. During a 20-minute interview conducted by radio talk show host Dr.
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PODCAST THIS THRUSDAY - 9 JULY 2020
https://www.linkedin.com/pulse/podcast-thursday-9-july-2020-robert-mazur/?published=t
https://www.linkedin.com/pulse/podcast-thursday-9-july-2020-robert-mazur/?published=t
PODCAST THIS THURSDAY 9 JULY 2020
Please join me, Robert Mazur, this Thursday at the #BigComplianceFestival2020. I'll be interviewed by the infamous Martin Woods on the changes in AML during the last 30 years as we consider what the compliance world can do better today, and how we can tip the scales in the favor of truly mitigating
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DISTANCE LEARNING FOR AML, KYC, & FINANCIAL CRIME PROFESSIONALS
I recently had the privilege of participating in a webinar and Q&A session sponsored by ComplyAdvantage. Working with their staff was a true pleasure. Getting to interact with the hundreds of professionals that joined the broadcast offered me a rewarding opportunity to answer important questions and concerns raised by professionals in many countries.
I would be honored to work with your institution, company, regulatory agency, or law firm to address the types of issues we addressed in the ComplyAdvantage webinar. If your interests are to engage in a cost-effective method of identifying anti-money laundering risk, or gaining insight about the latest geographic areas, types of businesses, types of products, and types of transactions that carry the greatest amount of anti-money laundering risk, I can help you.
Please click on the link below to read ComplyAdvantage's review of the benefit they garnered from my partnership with them on this recent webinar:
http://www.robertmazur.com/wp-content/uploads/2020/06/Letter-of-Recommendation-Comply-Advantage.pdf
I recently had the privilege of participating in a webinar and Q&A session sponsored by ComplyAdvantage. Working with their staff was a true pleasure. Getting to interact with the hundreds of professionals that joined the broadcast offered me a rewarding opportunity to answer important questions and concerns raised by professionals in many countries.
I would be honored to work with your institution, company, regulatory agency, or law firm to address the types of issues we addressed in the ComplyAdvantage webinar. If your interests are to engage in a cost-effective method of identifying anti-money laundering risk, or gaining insight about the latest geographic areas, types of businesses, types of products, and types of transactions that carry the greatest amount of anti-money laundering risk, I can help you.
Please click on the link below to read ComplyAdvantage's review of the benefit they garnered from my partnership with them on this recent webinar:
http://www.robertmazur.com/wp-content/uploads/2020/06/Letter-of-Recommendation-Comply-Advantage.pdf
SOMETIMES, THE ENEMY IS WITHIN
See the latest article I've published about whether some of today's international banks continue to use the dirty tactics of what Time Magazine called "The Sleaziest Bank in the World", the Bank of Credit & Commerce International (BCCI). The simple answer to that question is - yes. Read the article and hear an interview of me on this topic at:
https://www.linkedin.com/pulse/sometime-enemy-within-robert-mazur/?trackingId=kEewaqiLRLympy3k3CN0Ow%3D%3D&fbclid=IwAR2lIBY4fayfBOmpJrwl9RQsP4SwAz_5PLCN2Qj7d4AGTSobeZ-4JK5qkbU
See the latest article I've published about whether some of today's international banks continue to use the dirty tactics of what Time Magazine called "The Sleaziest Bank in the World", the Bank of Credit & Commerce International (BCCI). The simple answer to that question is - yes. Read the article and hear an interview of me on this topic at:
https://www.linkedin.com/pulse/sometime-enemy-within-robert-mazur/?trackingId=kEewaqiLRLympy3k3CN0Ow%3D%3D&fbclid=IwAR2lIBY4fayfBOmpJrwl9RQsP4SwAz_5PLCN2Qj7d4AGTSobeZ-4JK5qkbU
SOMETIME THE ENEMY IS WITHIN
In a recent interview, I was asked to speak about whether the money laundering techniques of what Time Magazine dubbed “The World’s Sleaziest Bank”, the Bank of Credit & Commerce International (BCCI), continue to be employed by institutions today. The short answer to that is – yes.
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AML TRAINING DESPITE THE COVID-19 CHALLENGE
To overcome the challenge of social distancing needs during the pandemic, I've designed cost effective podcast and webinar sessions that address an array of AML, KYC, and Financial Crime Awareness issues. Read all about it in the latest article I published on Linkedin:
https://www.linkedin.com/pulse/aml-training-despite-covid-19-challenges-robert-mazur/?published=t
To overcome the challenge of social distancing needs during the pandemic, I've designed cost effective podcast and webinar sessions that address an array of AML, KYC, and Financial Crime Awareness issues. Read all about it in the latest article I published on Linkedin:
https://www.linkedin.com/pulse/aml-training-despite-covid-19-challenges-robert-mazur/?published=t
AML TRAINING DESPITE COVID-19 CHALLENGES
To overcome the challenge of social distancing needs during the pandemic, I’ve designed cost effective podcast and webinar sessions that address an array of AML, KYC, and Financial Crime Awareness issues. These sessions also provide participants an opportunity to ask “The Infiltrator” anything...
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