AML Training and Ongoing Awareness: EFI Limited Case Study: The Amberscam: Gemcoin

from Captivated Audience: A Financial Crime Podcast · host SJSML

EFI Limited's Ramway Weir joins Sam Sheen as they analyse the tactics by illicit actors behind the Gemcoin scam - a multi-level marketing pyraponzi scheme, the measures used to conceal both the inflow of funds from unsuspecting investors and how those proceeds were misused by the parties involved.

Episode metadata supplied by the publisher feed · Published Apr 24, 2020

Embed this episode

Attribution link and audio player

NOW PLAYING

AML Training and Ongoing Awareness: EFI Limited Case Study: The Amberscam: Gemcoin

0:00 29:34

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Captivated Audience: A Financial Crime Podcast?

This episode is 29 minutes long.

When was this Captivated Audience: A Financial Crime Podcast episode published?

This episode was published on April 24, 2020.

Can I download this Captivated Audience: A Financial Crime Podcast episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!