21 - Jeffrey Robinson, the world’s most important financial crime author (AML, cryptocurrency)

This time I was joined by a world-famous writer, one of the most recognized experts on organized crime, Jeffrey Robinson! Jeffrey is the bestselling author of more than 30 books (The Laundrymen, The Merger, The Sink, The Takedown and many more!), and perhaps best known for writing about money laundering, fraud and other financial crimes.   Actively maintaining that reputation through books, television programs and speaking engagements, the British Bankers' Association has labeled him, "the world's most important financial crime author."   And the best part is: you can connect with him on Linked In by searching for "Jeffrey Robinson Laundrymen"! From this episode you can learn what are the real issues with cryptocurrencies, how come the financial institutions are always the ones who get penalized, how can we get rid of the corrupt politicians and businessmen and many more! Sound engineer: Bence Jacsó

Om Podcasten

Ez a Védelmi Vonalak, a banki kontroll funkciók podcastja. Célom a compliance, a kockázatkezelés, a belső ellenőrzés és a bankbiztonság aktuális trendjeinek, lehetséges jövőjének felvázolása a szakma legjelesebb képviselőinek segítségével. Vendégeim minden esetben olyanok, akik a maguk szakterületén nagyot alkottak, munkájukkal hozzájárultak a prudens banki működéshez és a pénzintézetekbe vetett bizalom növekedéséhez.