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This is a promotion for The C Note Files promotion for new audio podcast. Music reviews, interviews, promo tips, building reliable contacts and
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Learn more about up and coming Christian Hip Hop artists within the CHH community, listen to their music, beats, and/or views, and enjoy hearing the Message and Word of God through Hip Hop music. Season One, the Up and Coming Edition, will mostly include up and coming CHH artists that are not well-known by many. Stay tuned to listen and hear what's out here in the CHH world. Be On Our Podcast: https://eleyenforcementent.life/c-note-podcast Support this podcast: https://podcasters.spotify.com ...
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“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
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A conversation with Senior Financial Crime Professional Holger Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Management. Holger provides key insights into how and why some personnel, compliance programs, and/or financial institutions go down that dark road of questionable morals. Where actions can leave an institution, the individual, and all …
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Have a seat at the table with three retired law enforcement officers who each followed the money. Learn how they moved up the ranks to specialize in combating financial crime during the onset of so many of todays anti money laundering (AML) regulations. Regulations that came to shape some of todays most important aspects of the Bank Secrecy Act (BS…
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Tips on building a culture of compliance. As it seems, every time we turn around there's another example of a financial institution getting jammed up due to it's lack of appropriate compliance. Kevin Sullivan, CAMS, President of The Anti Money Laundering Training Academy dives into the refinement and cultivation of a compliance mindset with the fou…
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Born in Mississippi and raised in Louisiana, RJ Exclusive is a Christian Rapper and minister who has been rapping for over 10 years. He's very charismatic, and he hopes that his music inspires people in some way to keep up the good fight and depend on Jesus Christ through any and every struggle. | For collabs and booking, reach out to his agent at:…
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Born and raised in Houston, Texas, John "J.C." Lewis, is a Christian singer and rapper who fell in love with God and Jesus Christ at a relatively young age. With this passion he longed to do what he could to help people and have them find salvation through Jesus. This led him to start delivering the Word in youth ministry and music. He now has 7 al…
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Born and raised in Crowder, Mississippi, JT Brown had a lot of bad experiences in his life, including his parents being incarcerated for most of his childhood and him dealing with anger that had been built up over the years due to not having his parents involved in his life as a child. JT Brown has been married to his wife Kelli for almost 10 years…
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Born and raised in St. Petersburg, FL, MCKO is a husband, entrepreneur, and Christian Hip Hop artist who has been rapping since 2018. Prior to that, MCKO began dealing with some spiritual and demonic struggles that tried to get the best of his mental state. With Jesus, he overcame those struggles and fought the enemy's attacks by accepting and hono…
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Born and raised in Toledo, OH, True Muzik is a husband, father, and Christian Hip Hop artist who has been rapping for 13 years. Over this time span, he has went on to minister in several states across the U.S., as well as presented the truth of Jesus abroad, to countries such as Canada and Jamaica. Throughout his travels, he has had the honor of sh…
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Born in Albuquerque, NM, Valz is a husband, father, and Christian Hip Hop artist who has been rapping since 2005. Over this time span, he has went on to perform at over 30 events locally and out of town. He has also dropped three mixtapes. He is currently working on a new mixtape entitled "Reborn", available on Spotify and YouTube, that will includ…
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A conversation with guest John Bandler, cybercrime prosecutor and co-author of 'Cybercrime Investigations - A Comprehensive Resource For Everyone'. Kevin and John were New York State Troopers in adjoining stations in the early 90's who have gone on to work in adjoining fields, cybercrime and anti-money laundering. Listen in to this fascinating conv…
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Marcus "caDASHtrophe" Eley, formerly known as Dashius Clay, is an African-American Christian rapper-songwriter, technogeek, sneakerhead, and entrepreneur. Born and raised in Murfreesboro, NC, Dash now lives in Fayetteville, NC with his wife and five out of eight of their children. When not tending to research on mobile development, Marcus spends hi…
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We cannot wait to see what's out there in the Christian Hip Hop world and share it with you. There are so many undiscovered and unheard of dope Christian Hip Hop artists waiting to share the Word of God through Hip Hop music! We just want to help spread the word and the Word! Stay tuned, many interviews coming soon. C-Note: Christian Hip Hop Cultur…
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An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement …
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Explore the role of those working on the front lines of anti money laundering. Learn how the efforts of professionals implementing AML/BSA compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities with retired State & Federal Investigator Kevin Sullivan, CAMS, President of The Anti Money Laundering…
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The C Note Files promo episode to inform, motivate, promote, critique music, motivate, networking, building reliable industry contacts and support group while navigating through the music industry.
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