FinCrime Spotlight

En podcast av FinTech FinCrime Exchange

Prova Storytel gratis i 30 dagar nu!

Prova Storytel gratis i 30 dagar nu!

Ett universum fyllt av ljudböcker, klicka här för att komma igång

 Reklam

Kategorier:

Ekonomi Teknik

30 Avsnitt

  1. Tony Brown- Head of Compliance & MLRO- IFX Payments

    Publicerades: 2022-01-19

  2. Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute

    Publicerades: 2022-01-12

  3. Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank

    Publicerades: 2021-12-08

  4. Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX

    Publicerades: 2021-12-01

  5. Matthew Tataryn- Head of Financial Crime Risk- Tide

    Publicerades: 2021-11-24

  6. Hanna Zaidi- Head of Compliance- Wealthsimple Cash

    Publicerades: 2021-11-18

  7. Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com

    Publicerades: 2021-11-10

  8. Tamara Makarenko- Managing Director- Veracity Worldwide

    Publicerades: 2021-11-03

  9. Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University

    Publicerades: 2021-10-27

  10. Charlotte Lowry- Deputy MLRO- Pleo

    Publicerades: 2021-10-20

  11. Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute

    Publicerades: 2021-10-13

  12. Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage

    Publicerades: 2021-10-06

  13. Micah Willbrand- VP of AML Product- Jumio

    Publicerades: 2021-09-29

  14. Jas Randhawa- Head of Financial Crimes (US)- Stripe

    Publicerades: 2021-09-22

  15. Dev Odedra- Founder- The Laundry

    Publicerades: 2020-12-02

  16. Pravin Chandrasekaran- BSA Officer- Varo Bank

    Publicerades: 2020-11-25

  17. Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise

    Publicerades: 2020-11-18

  18. Stephen Brent Sargeant- AML Investigator- BITFINEX

    Publicerades: 2020-11-11

  19. Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS

    Publicerades: 2020-11-03

  20. Payal Patel - Managing Director (APAC) - FINTRAIL

    Publicerades: 2020-10-29

1 / 2

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.
Visit the podcast's native language site