Hosted by Sylwia Wolos & Amritha Edachery · 🇺🇸 US · EN · 24 episodes
Established thought leaders with verified media credentials.
A podcast about the untold stories and secrets of corporate investigations, risk, and compliance. Hosted by experienced women in the field. Tune in for real stories, case studies, expert tips, and industry insights. If you are a professional in compliance, risk, due diligence, investigations, and strategic intelligence - this is your new favourite weekly podcast!
Sylwia Wolos & Amritha Edachery hosts Due Diligence Download, a business show with 24 episodes published.
Has crypto really earned its reputation as the payment method of choice for drugs, arms and everything else illicit — or is the headline image overblown? In this episode, Amritha and Sylwia sit down with Isabella to look
Can AI actually do compliance tasks? Not in a demo, but in the messy reality of conflicts of interest, speak-up reports, third-party risk and investigation reviews? In this episode, Sylwia and Amritha sit down with Sabel
AI in due diligence isn't a new conversation but the ground keeps shifting underneath it, almost daily! In this episode, Sylwia and Amritha return to one of the defining questions of the industry: not whether to use AI,
Modern slavery is one of the most under-enforced areas of corporate compliance and the legal landscape is moving fast. In this episode, Sylwia and Amritha are joined by two leading practitioners to unpack what companies
In this episode, Sylwia and Amritha examine trafficking in human beings as a predicate offence — what it actually is, how its financial footprints appear in banking and payments data, and why it concerns everyone from tr
In this episode, Sylwia and Amritha examine bribery and corruption as predicate offences — the crimes that generate dirty money long before a suspicious transaction alert fires or a sanctions designation lands. They expl
In this episode, Sylwia and Amritha examine terrorist financing — how money moves to support terrorist organisations, why it differs from money laundering, and how ordinary companies can become caught in the middle. You’
⚠️ Content Warning: This episode discusses child sexual abuse material (CSAM), online child sexual exploitation, trafficking, and related investigations. Some listeners may find the subject matter distressing. Please tak
In this episode of Due Diligence Download, Sylwia and Amritha sit down with Becky Holmes, author of Keanu Reeves Is Not in Love With You, to unpack the reality behind romance fraud — one of the most emotionally manipulat
Illegal gold mining in the Amazon is not just an environmental disaster. It is also a financial crime story. In this episode of Due Diligence Download, Sylwia and Amritha explore how environmental crime moves from remote
Counterfeit handbags, fake medicines, pirated content - intellectual property crime is everywhere, but it’s still widely misunderstood and underestimated. In this episode of Due Diligence Download, Sylwia and Amritha kic
In this season-finale episode of Due Diligence Download, Sylwia and Amritha tackle one of the most underrated skills in investigations and compliance: how to write a clear, defensible, and genuinely useful due diligence
In this episode of Due Diligence Download, Sylwia and Amritha go beyond basic sanctions lists and dive into the real investigative work behind detecting sanctions evasion and avoidance. Our guest, Svetlana Djurdjevic -a
A quick, clear primer on what sanctions are, how they work, and why they matter for financial crime and due diligence professionals. On this bonus episode of Due Diligence Download, Sylwia and Amritha break down the main
Human rights abuses aren’t confined to distant places. They are intricately woven into the global supply chains we depend on every day. In this episode of Due Diligence Download, Sylwia and Amritha break down what Human
AI is everywhere in compliance platforms, in vendor pitches, in risk tools, and (apparently) in Boris Johnson’s heart. But what does it actually do for due diligence and investigations? In this episode of Due Diligence D
What can you uncover with nothing more than a laptop, an internet connection, and a healthy dose of curiosity? In this episode of Due Diligence Download, Sylwia and Amritha dive into the fascinating world of Open-Source
Every risk professional dreams of clean data and open registries until they try to access them in a high-risk jurisdiction. In this episode of Due Diligence Download, Sylwia and Amritha go behind the curtain of high-risk
Every investigation, from corruption cases to sanctions busting, eventually leads to one critical question: Who’s really behind it all? In this episode of Due Diligence Download, Sylwia and Amritha explore the world of U
Hidden fortunes. Offshore trails. Unanswered questions. Every major investigation eventually comes down to one thing: who really owns what? In this episode, Sylwia Wołos and Amritha Edachery unpack the world of asset tra
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Due Diligence Download is hosted by Sylwia Wolos & Amritha Edachery. The show is categorised under business (education) and has published 24 episodes.
Due Diligence Download has published 24 episodes.
Due Diligence Download regularly covers business, education. It sits in the business category, with a education focus.
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Episodes of Due Diligence Download average 38 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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