AML AUDIO - OZARK SERIES: Ep. 01 - a podcast by Stephen Brent Sargeant, CAMS

In this special episode, Stephen Brent Sargeant, CAMS sits down with Michael Di Lullo and discusses the MONEY LAUNDERING techniques revealed in the new hit Netflix show, OZARK. We talk about the methods of money laundering presented in the show and the probabilities of such techniques playing out in real life.

This is a great podcast for anyone in the Compliance field that enjoyed watching "Breaking Bad" and now follows the hit Netflix series "Ozark". This show has been nominated for and won several Golden Globe awards for its star studded cast and talented Behind the scene production.

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Website of Stephen Brent Sargeant, CAMS