Junior All-Ireland Hurling finals
Stuff that's happening in Kerry
How can I look like a young Mickey Rourke?
Welcome to r/mensfashion, your go-to subreddit for all things related to men's fashion and attire. Find advice on looking your best for any occasion and discuss the latest trends in men's fashion and how to incorporate them into your wardrobe. Whether you are a haute couture fashionista or have no idea what that means, this is the place to come for guidance and inspiration.
What keeps MLROs up at night?
Anti-Money Laundering on Reddit
How could AI agents impact the day-to-day work of compliance professionals?
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
We need a Blindboy hot take on what Kendrick Lamar's Super Bowl performance means for bootcut jeans.
For those of us who enjoy the weekly podcast hug and want to discuss, share links, talk about the topics and guests and Blindboy’s hot takes.
Saturday Kitchen just announced thier EastEnders cast guests as having 'a combined 7,000 episodes' between them.
A place to discuss the Football Cliches podcast hosted by Adam Hurrey which explores the glorious and unique language of football: the words, the phrases, the mannerisms, and above all, the clichés.
"What should sanctions achieve?"
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
Episode 27 of All The Way Theroux – the podcast revisiting every Louis Theroux documentary. This time: Louis and The Brothel
Subreddit for fans and those wanting to discuss the British-American documentarian Louis Theroux
What will be the impact of Trump's presidency on AML and Compliance globally?
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
On the latest episode of The Laundry podcast, we ran an experiment to see how easy it is to obtain information on money laundering from ChatGPT.
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
On the latest episode of The Laundry podcast, we ran an experiment to see how easy it is to obtain information on money laundering from ChatGPT.
Anti-Money Laundering on Reddit
Handball courts near Hove?
A subreddit for all of the lovely people that live in Brighton and Hove. It's okay, you're safe now.
Hunting down a jersey
The Gaelic Athletic Association (GAA) subreddit for news and discussion about Gaelic Games, covering Gaelic Football and Hurling, and all other things GAA.
A special edition of All The Way Theroux - the podcast revisiting every Louis Theroux documentary - in which we answer *your* questions from the mailbag
Subreddit for fans and those wanting to discuss the British-American documentarian Louis Theroux
Outgoing FATF President, T. Raja Kumar, talks about the challenges related to 'industrialised' money laundering.
N/A
Should a Chief Compliance Officer ever say 'no'?
Anti-Money Laundering on Reddit
Should a Chief Compliance Officer ever say 'no'?
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
On the latest episode of The Laundry podcast, we're discussing how €60 billion has been stolen from EU countries through VAT refund fraud.
Welcome to r/Finance! No Personal Finance, Homework, Personal blogs, or Career-related posts. All questions go in Monday Morning catch-all threads.
On the latest episode of The Laundry podcast, we're discussing how €60 billion has been taken from EU countries through a VAT refund fraud.
News from and about the European Union
On the latest episode of The Laundry podcast, we are joined by investigative journalist Geoff White – who explains how technology has become a 'money laundering machine'.
Anti-Money Laundering on Reddit
On the latest episode of The Laundry podcast, we are joined by investigative journalist Geoff White – who explains how technology has become a 'money laundering machine'.
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
Episode 26 of All The Way Theroux – the podcast revisiting every Louis Theroux documentary. This time: When Louis Met... Max Clifford
Subreddit for fans and those wanting to discuss the British-American documentarian Louis Theroux
Has Elon Musk thought about the AML/compliance consequences of turning Twitter/X into an 'everything app' for financial services?
Anti-Money Laundering on Reddit