Want to Listen to a Podcast?

Here's Why You Should

Due Diligence by Nick Youngson CC BY-SA 3.0 Pix4free.org

I recently got an opportunity to hang out with a really fun woman! Stevia Cline is a lawyer and an AML and compliance afficionado. She understands the importance of having a compliance program, even if your company is small and new. And she’s a riot!

So she decided to have me as a guest on her show. That was probably her first mistake. But we had a great time anyway!

We discussed everything from why I decided to enter this crazy world of compliance to why it’s important for every company to make at least a basic effort to comply with US law (hint: neither one of us is going to bail you out of jail).

You can also find out at what restaurant I bartended straight out of college, what the weirdest AML case I’ve seen has been so far, and why a few thousand dollars spent on enhancing your compliance today is going to pay off in spades if you’re caught inadvertently violating sanctions or AML laws in the future.

Why do I love this career, and why I think it’s absolutely critical?

You can also find out by listening to the podcast.