EPISODE · Feb 28, 2026 · 37 MIN
39: Understanding the Basics of Fraud and Money Laundering
Shane Rodgers-Goldsberry discusses his career journey to BSA Associate | Anti-Money Laundering Professional through his passion of protecting people, systems, and being a fraud victim. Shane also touches on basics of fraud, transaction technology, and how banking industry uses custom internal measure to detect money laundering. Defiantly an emerging industry in today’s age! Shane Rodgers-Goldsberry | LinkedIn
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39: Understanding the Basics of Fraud and Money Laundering
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