Upcoming Events

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One of the largest money-laundering prosecutions in U.S. history.” – Robert Mueller III, director of the FBI

Upcoming Events

Robert Mazur
Robert Mazur
HOW TO ENHANCE YOUR ABILITY TO ESTABLISH RAPPORT & CREDIBILITY

Those who identify and perfect their ability to persuade and negotiate dramatically enhance their likelihood of succeeding professionally and personally. I had my eyes opened to dozens of nuances about persuading and negotiating by educators and psychologists that helped me to maximize my ability to be an effective long-term undercover agent. The same talents that enabled me to convince crime bosses I was trustworthy are applicable to anyone eager to compete in the legal business world, or even in their personal lives. The bottom line is that people are people, and persuading and negotiating boils down to soundly establishing both rapport and credibility.

During a recent interview, I got the opportunity to offer some brief comments about the Executive Learning session I’ve designed for those interested in maximizing their talents to persuade and negotiate. It takes hours for me to deliver this entire masterclass session, but you can hear a short segment about it at the attached link:

https://operation-freedom-shows.s3.amazonaws.com/AUG23_2020/RobertMazur082320.mp3
Robert Mazur
Robert Mazur
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
Robert Mazur
Robert Mazur
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
Robert Mazur
Robert Mazur
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