DKR-301 - INVADERS - FLOATING AROUND IN THE SUN 1970-1974 LP (INVADER)

A1 Invaders - Story Of Love

A5 Splenders - African Safari

B6 Bongo Pat - You Got To Have Love

B2 Invaders - Heaven & Earth Version

B7 Bongo Pat - Live Good

Dive into “Power, Politics & Red Flags: The Truth About PEPs” in Guyana to unveil the hidden risks, regulatory hurdles, and innovative solutions in PEP compliance. Discover what makes PEPs uniquely challenging for the global financial industry, why financial institutions must go beyond surface-level checks, and how enhanced due diligence and ongoing monitoring can help prevent financial crime.
We’ll break down who qualifies as a PEP—including politicians, senior officials, their families, and close associates—and why their status introduces heightened risks for bribery, corruption, and money laundering. Gain expert insights into international standards, evolving technology for risk detection, and the practical steps organizations can adopt to ensure both compliance and trust.
Whether you’re a compliance professional, banker, or simply curious about how influence and power intersect with finance, this episode will equip you with the knowledge to spot risks, ask smarter questions, and navigate one of the most scrutinized facets of anti-money laundering and financial governance.


Power, Politics & Red Flags: The Truth About PEPs

How does a routine $258 transaction trigger global compliance alarms? In “$258 & Flagged: When Small Transactions Set Off Big Alarms,” we unravel how seemingly minor transfers can become high-stakes when Politically Exposed Person (PEP) regulations are involved. Discover how Guyana’s AML/CFT regime—steeped in international standards—demands enhanced due diligence for transactions linked to public officials, their families, and associates, regardless of the amount. This episode explains what qualifies someone as a PEP in Guyana, why all financial movements get scrutinized for risks of money laundering or corruption, and the extra checks applied to even small transactions. We cover record-keeping obligations, the need for source-of-funds verification, cross-border complexities, and the role of technology and compliance teams in spotting hidden risks. Tune in for practical insights into the real-world impact of PEP regulations—where even small sums can trigger large compliance actions—and guidance for financial professionals, compliance officers, and anyone navigating Guyana’s evolving financial landscape.


$258 & Flagged: When Small Transactions Set Off Big Alarms

🎧 Martins’R présente : MainStage Energy Mix
Un rendez-vous hebdomadaire électro à haute intensité

Chaque semaine, Martins’R embarque ses auditeurs dans un voyage sonore explosif avec le MainStage Energy Mix : une sélection pointue de 20 titres EDM taillés pour les mainstages et les plus grands festivals. Ce set hebdomadaire, diffusé chaque vendredi sur Peps Radio, incarne toute l’énergie, la créativité et l’identité sonore de Martins’R.

Avec une direction artistique centrée sur la puissance du kick, la profondeur de la basse et l’intensité des synthés, le MainStage Energy Mix est conçu comme une montée d’adrénaline progressive – pensée pour faire vibrer aussi bien les amateurs de clubs que les fans de live.
"Le MainStage Energy Mix, c’est plus qu’un set : c’est une expérience. Chaque track est un chapitre de mon histoire musicale." — Martins’R

⚡️ ENERGY MIX BY MARTINS’R ÉPISODE 197 ⚡️

🎯 Objetivo do Capítulo
Entender como os métodos de avaliação de estoques — PEPS, UEPS e Custo Médio — influenciam o custo das mercadorias vendidas, o lucro da empresa e sua posição contábil e fiscal.

CTB.📌Cap. 09  _Estoques_ PEPS, UEPS e Custo Médio com Christopher

я сбежал из психбольницы feat. 3hibitor

A seasoned former securities regulator and expert in Broker-Dealer Regulation, specializing in transforming risk and compliance programs for financial institutions. Experienced in leading multi-disciplinary teams in FinTech and RegTech advisory, focusing on payment fraud prevention using advanced technology and intelligence. Actively involved in pro-bono compliance services for nonprofits and mentorship programs for young professionals globally.

Bacharel em Administração de Empresas, Bacharel em Ciências Contábeis, Licenciado em História e Geografia, Professor de Curso Técnico No IEE Rubem Dário em Sapucaia do Sul.

DJ FORMULA 1 BELGIUM 🇧🇪
Opposite the Green AREA 💚
LPBRT TEAM

DKR - Digikiller & Deeper Knowledge Records. Brooklyn, NY. Reggae Vinyl reissue. dkreggae.com

New tracks tagged #Peps