• The Dark Side of Banking with Kenneth Rijock

  • Nov 7 2024
  • Duração: 29 minutos
  • Podcast

The Dark Side of Banking with Kenneth Rijock

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    In this episode Darren chats with the "Laundry Man" Kenneth Rijock, a reformed money launder.

    Kenneth’s unique background—from laundering over $200 million for cartels to now working closely with law enforcement—offers a fascinating, behind-the-scenes perspective on the world of financial crime.

    Highlights:
    From Lawyer to Money Launderer: Kenneth’s Journey
    The Three Stages of Money Laundering
    The Evolution of Money Laundering Techniques

    Kenneth Rijock's LinkedIn: https://www.linkedin.com/in/kenneth-rijock-2b8419a/

    Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

    Titc's Website https://titc.io/

    This episode is sponsored by RelyComply.
    LinkedIn: https://www.linkedin.com/company/relycomply/
    Website: https://relycomply.com/
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