This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
…
continue reading
コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
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Player FM -ポッドキャストアプリ
Player FMアプリでオフラインにしPlayer FMう！
Player FMアプリでオフラインにしPlayer FMう！
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011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential
Manage episode 277642207 series 2794050
コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.
- General contact information for ABA:
- Website - www.aba.com
- Email ABA – Support@ABA.com
- Phone – 1-800-Bankers (800-226-5377)
- To learn more about ABA’s Certified AML and Fraud Professional Certification (CAFP):
- Visit – www.aba.com/CAFP
- Contact Ryan Rasske directly:
- LinkedIn – www.linkedin.com/in/ryanrasske
- Email – rrasske@aba.com
In this episode, we discuss:
- What is the American Bankers Association (ABA)
- How the ABA helps with training and tools for its members to fulfill its mission.
- The value of the Certified Anti-Money Laundering and Fraud Professional (CAFP) credential.
- How the CAFP is different than other banking credentials.
- Why cyber-enabled crimes, cryptocurrency, scams, and ransomware are here to stay
- Recommendations to get into the anti-fraud and anti-money laundering industry
- How you can help ABA in its mission
- An example of internal fraud from a bank employee
- The resources have helped Passke in his career in banking.
- How innovation and technology is changing the banking world
- The importance of getting people involved in building products and services.
If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review because that helps in the search rankings so others can find it.
65 つのエピソード
シェア
Manage episode 277642207 series 2794050
コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.
- General contact information for ABA:
- Website - www.aba.com
- Email ABA – Support@ABA.com
- Phone – 1-800-Bankers (800-226-5377)
- To learn more about ABA’s Certified AML and Fraud Professional Certification (CAFP):
- Visit – www.aba.com/CAFP
- Contact Ryan Rasske directly:
- LinkedIn – www.linkedin.com/in/ryanrasske
- Email – rrasske@aba.com
In this episode, we discuss:
- What is the American Bankers Association (ABA)
- How the ABA helps with training and tools for its members to fulfill its mission.
- The value of the Certified Anti-Money Laundering and Fraud Professional (CAFP) credential.
- How the CAFP is different than other banking credentials.
- Why cyber-enabled crimes, cryptocurrency, scams, and ransomware are here to stay
- Recommendations to get into the anti-fraud and anti-money laundering industry
- How you can help ABA in its mission
- An example of internal fraud from a bank employee
- The resources have helped Passke in his career in banking.
- How innovation and technology is changing the banking world
- The importance of getting people involved in building products and services.
If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review because that helps in the search rankings so others can find it.
65 つのエピソード
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Player FMは今からすぐに楽しめるために高品質のポッドキャストをウェブでスキャンしています。 これは最高のポッドキャストアプリで、Android、iPhone、そしてWebで動作します。 全ての端末で購読を同期するためにサインアップしてください。
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This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
…
continue reading
Hosted by Adam Posner, where he interviews top experts, entrepreneurs and thought leaders from the world of Entrepreneurship, Talent Acquisition, Personal Growth and other world-class amazing humans on their insights into their own career journeys and personal growth. The goal of #thePOZcast is to showcase amazing humans who share their stories to inspire you to harness your inner tenacity to drive your life and career forward. Adam Posner is the Founder and Managing Director @ NHP Talent Gr ...
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continue reading
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continue reading
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continue reading
Player FM -ポッドキャストアプリ
Player FMアプリでオフラインにしPlayer FMう！
Player FMアプリでオフラインにしPlayer FMう！
