![Compliance Careerist Compliance Careerist](https://fraudfights.com/wp-content/uploads/2023/09/36033046-1676754778707-629a83e1d7e94-scaled.jpg)
![Compliance Careerist](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
In this podcast, I am sharing some insights into some of the job interview outcomes I have had the last few weeks. The exciting crossover opportunity with a fellow Compliance Podcaster and being a guest in their Podcast Show. And also sharing a flavor of how do I want my podcast to serve my listeners and the rest of the world by extension. And where my podcast is heading in terms of content creation, and what am I gonna be sharing on my channel over the next few weeks and months. And if you are a seasoned compliance professional and you’d like to be a guest on my show, please find me on LinkedIn and send me a DM and let’s connect. My name is Lahcen Benkerkiche. Thank you for listening. 🙏
![Ep41: Declining 6 Figures Compliance Role, Podcast Vision and Compliance Anecdotes.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep41: Declining 6 Figures Compliance Role, Podcast Vision and Compliance Anecdotes.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep40: Compliance Careerist Christmas Anniversary & a Trip Down Memory Lane.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep38: FCA’s Dear CEO Letter on 2023 Priorities For Payments Firms.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep37: EU Demand OFAC-Style Watchdog to Tackle Sanctions Evasions by Russians](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep36: FinCEN’s Whistleblower Program Can Make You Filthy Rich.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep35: New OFAC Russian Sanctions on Unjustified War Anniversary and FATF’s suspension of Russia.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep34: What is Politically Exposed Person (PEP)?](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep33: How Serious are Office of Foreign Assets Control (OFAC) Sanctions?](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)
![Ep32: Money Laundering Snow Washing Problem in Canada.](https://fraudfights.com/wp-content/uploads/2023/11/36033046-1700078776608-14e997f05ba2-768x768.jpg)