FinCrime Spotlight
Een podcast door FinTech FinCrime Exchange
Categorieën:
30 Afleveringen
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Tony Brown- Head of Compliance & MLRO- IFX Payments
Gepubliceerd: 19-1-2022 -
Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Gepubliceerd: 12-1-2022 -
Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank
Gepubliceerd: 8-12-2021 -
Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX
Gepubliceerd: 1-12-2021 -
Matthew Tataryn- Head of Financial Crime Risk- Tide
Gepubliceerd: 24-11-2021 -
Hanna Zaidi- Head of Compliance- Wealthsimple Cash
Gepubliceerd: 18-11-2021 -
Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com
Gepubliceerd: 10-11-2021 -
Tamara Makarenko- Managing Director- Veracity Worldwide
Gepubliceerd: 3-11-2021 -
Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University
Gepubliceerd: 27-10-2021 -
Charlotte Lowry- Deputy MLRO- Pleo
Gepubliceerd: 20-10-2021 -
Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Gepubliceerd: 13-10-2021 -
Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage
Gepubliceerd: 6-10-2021 -
Micah Willbrand- VP of AML Product- Jumio
Gepubliceerd: 29-9-2021 -
Jas Randhawa- Head of Financial Crimes (US)- Stripe
Gepubliceerd: 22-9-2021 -
Dev Odedra- Founder- The Laundry
Gepubliceerd: 2-12-2020 -
Pravin Chandrasekaran- BSA Officer- Varo Bank
Gepubliceerd: 25-11-2020 -
Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise
Gepubliceerd: 18-11-2020 -
Stephen Brent Sargeant- AML Investigator- BITFINEX
Gepubliceerd: 11-11-2020 -
Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS
Gepubliceerd: 3-11-2020 -
Payal Patel - Managing Director (APAC) - FINTRAIL
Gepubliceerd: 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.
