FinCrime Spotlight
Podcast tekijän mukaan FinTech FinCrime Exchange

30 Jaksot
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Jeff Sidell - Chief Technology Officer - RDC
Julkaistiin: 2.7.2020 -
Isabella Chase - Research Fellow - RUSI
Julkaistiin: 25.6.2020 -
John Wiethorn - AML/BSA Officer - TransferWise
Julkaistiin: 18.6.2020 -
Kate Hotten - International Head of Financial Crimes - Stripe
Julkaistiin: 10.6.2020 -
Stephen Brent Sargeant - AML Investigator - Bitfinex
Julkaistiin: 4.6.2020 -
Marta Lia Requeijo - Head of Financial Crime - ClearBank
Julkaistiin: 28.5.2020 -
Dinu Popa - AML/Financial Crime lead - MarketFinance
Julkaistiin: 20.5.2020 -
Willem Wellinghoff - Chief Legal and Compliance Officer - ShieldPay
Julkaistiin: 13.5.2020 -
Rebecca Marriott - VP Risk and Compliance | MLRO - Tide
Julkaistiin: 6.5.2020 -
FinCrime Spotlight Trailer
Julkaistiin: 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.