News, reports and reading through various sources is essential part from the compliance profession.
Listen to this episode in which our guest, Dev Odedra, explains about the creation of The Laundry - a financial crime news and media aggregator. Dev has significant experience in managing financial crime risk in the retail, corporate and investment banking sectors, having worked at a number of global banks. His expertise covers investigations, advisory and controls implementation and improvement.

Visit https://thelaundrynews.com/home/ and stay tuned with the highlights from the AML and financial crime world!