Talking Success | The Home of Fintech
Talking Success is the African FinTech leadership podcast powered by TITC - the specialist advisory firm for investors, regulators and operators across African financial services.
Host Darren Franks engages founders, CEOs, investors and policymakers shaping the continent’s financial technology landscape. Each episode covers the strategies, governance challenges and market dynamics that matter to senior decision-makers. Presented by titc.io - independent intelligence at the intersection of African FinTech leadership, regulation and capital.
Talking Success | The Home of Fintech
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/
