FinCrime Spotlight
Een podcast door FinTech FinCrime Exchange
Categorieën:
30 Afleveringen
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Jeff Sidell - Chief Technology Officer - RDC
Gepubliceerd: 2-7-2020 -
Isabella Chase - Research Fellow - RUSI
Gepubliceerd: 25-6-2020 -
John Wiethorn - AML/BSA Officer - TransferWise
Gepubliceerd: 18-6-2020 -
Kate Hotten - International Head of Financial Crimes - Stripe
Gepubliceerd: 10-6-2020 -
Stephen Brent Sargeant - AML Investigator - Bitfinex
Gepubliceerd: 4-6-2020 -
Marta Lia Requeijo - Head of Financial Crime - ClearBank
Gepubliceerd: 28-5-2020 -
Dinu Popa - AML/Financial Crime lead - MarketFinance
Gepubliceerd: 20-5-2020 -
Willem Wellinghoff - Chief Legal and Compliance Officer - ShieldPay
Gepubliceerd: 13-5-2020 -
Rebecca Marriott - VP Risk and Compliance | MLRO - Tide
Gepubliceerd: 6-5-2020 -
FinCrime Spotlight Trailer
Gepubliceerd: 30-3-2020
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.
