FinCrime Spotlight
Podcast autorstwa FinTech FinCrime Exchange
Kategorie:
30 Odcinki
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Tony Brown- Head of Compliance & MLRO- IFX Payments
Opublikowany: 19.01.2022 -
Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Opublikowany: 12.01.2022 -
Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank
Opublikowany: 8.12.2021 -
Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX
Opublikowany: 1.12.2021 -
Matthew Tataryn- Head of Financial Crime Risk- Tide
Opublikowany: 24.11.2021 -
Hanna Zaidi- Head of Compliance- Wealthsimple Cash
Opublikowany: 18.11.2021 -
Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com
Opublikowany: 10.11.2021 -
Tamara Makarenko- Managing Director- Veracity Worldwide
Opublikowany: 3.11.2021 -
Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University
Opublikowany: 27.10.2021 -
Charlotte Lowry- Deputy MLRO- Pleo
Opublikowany: 20.10.2021 -
Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Opublikowany: 13.10.2021 -
Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage
Opublikowany: 6.10.2021 -
Micah Willbrand- VP of AML Product- Jumio
Opublikowany: 29.09.2021 -
Jas Randhawa- Head of Financial Crimes (US)- Stripe
Opublikowany: 22.09.2021 -
Dev Odedra- Founder- The Laundry
Opublikowany: 2.12.2020 -
Pravin Chandrasekaran- BSA Officer- Varo Bank
Opublikowany: 25.11.2020 -
Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise
Opublikowany: 18.11.2020 -
Stephen Brent Sargeant- AML Investigator- BITFINEX
Opublikowany: 11.11.2020 -
Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS
Opublikowany: 3.11.2020 -
Payal Patel - Managing Director (APAC) - FINTRAIL
Opublikowany: 29.10.2020
Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime. FinCrime Spotlight, is brought to you by the FinTech FinCrime Exchange, the largest global community of anti-financial crime professionals working for the world’s most progressive FinTechs. This podcast is hosted by FINTRAIL.
