The Dark Side of Banking with Kenneth Rijock

Send us a text 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/