The Compliance Times

2025-05-21

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Today Davreen Dixon is sitting on the hot seat to take her show The Compliance Times to the next level. Listen on Apple and SpotifyFrom their website, "The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A TimeThe podcast takes a “deep dive” into anti-money laundering – one case at a time. For each case discussed on the show, we’ll answer 3 questions:What happened in the case?How and when did we learn about what happened in the case?

Today Davreen Dixon is sitting on the hot seat to take her show The Compliance Times to the next level. Listen on Apple and Spotify

From their website, "The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A Time

The podcast takes a “deep dive” into anti-money laundering – one case at a time. For each case discussed on the show, we’ll answer 3 questions:

What happened in the case?
How and when did we learn about what happened in the case?
What can financial crimes compliance professionals do to prevent the issues raised in each case?

What Was Done Well

Davreen does a good job of talking to one person, and the production has some interesting twists and turns.
LOTS of stats and details about the story
Davreen is balancing two audiences (True Crime, and those who work in Anti-Money Laundering)

What Can Be Improved

Create a "Follow Page" on her site with options for a minimum of Apple and Spotify.
Create a post for each episode to maximize SEO
Work on the microphone technique (Popping P's)
Even though she mentioned part three was in a bonus episode, does it need to be it's own episode?
If the goal is monetization, start a newsletter.
Attempt to get to the content quicker at the top of the show.

Mentioned In This Episode

The Audience is Listening Book by Tom Websiter

Storyworthy book by Mathew Dicks.

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This podcast uses the following third-party services for analysis:

OP3 - https://op3.dev/privacy

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