FinCrime Spotlight

Podcast készítő FinTech FinCrime Exchange

Kategóriák:

Üzlet Technológia

30 Epizód

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

    Közzétéve: 2022. 01. 19.

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

    Közzétéve: 2022. 01. 12.

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

    Közzétéve: 2021. 12. 08.

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

    Közzétéve: 2021. 12. 01.

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

    Közzétéve: 2021. 11. 24.

  6. Hanna Zaidi- Head of Compliance- Wealthsimple Cash

    Közzétéve: 2021. 11. 18.

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

    Közzétéve: 2021. 11. 10.

  8. Tamara Makarenko- Managing Director- Veracity Worldwide

    Közzétéve: 2021. 11. 03.

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

    Közzétéve: 2021. 10. 27.

  10. Charlotte Lowry- Deputy MLRO- Pleo

    Közzétéve: 2021. 10. 20.

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

    Közzétéve: 2021. 10. 13.

  12. Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage

    Közzétéve: 2021. 10. 06.

  13. Micah Willbrand- VP of AML Product- Jumio

    Közzétéve: 2021. 09. 29.

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

    Közzétéve: 2021. 09. 22.

  15. Dev Odedra- Founder- The Laundry

    Közzétéve: 2020. 12. 02.

  16. Pravin Chandrasekaran- BSA Officer- Varo Bank

    Közzétéve: 2020. 11. 25.

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

    Közzétéve: 2020. 11. 18.

  18. Stephen Brent Sargeant- AML Investigator- BITFINEX

    Közzétéve: 2020. 11. 11.

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

    Közzétéve: 2020. 11. 03.

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

    Közzétéve: 2020. 10. 29.

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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.
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