FinCrime Spotlight
En podkast av FinTech FinCrime Exchange
Kategorier:
30 Episoder
-
Tony Brown- Head of Compliance & MLRO- IFX Payments
Publisert: 19.1.2022 -
Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Publisert: 12.1.2022 -
Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank
Publisert: 8.12.2021 -
Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX
Publisert: 1.12.2021 -
Matthew Tataryn- Head of Financial Crime Risk- Tide
Publisert: 24.11.2021 -
Hanna Zaidi- Head of Compliance- Wealthsimple Cash
Publisert: 18.11.2021 -
Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com
Publisert: 10.11.2021 -
Tamara Makarenko- Managing Director- Veracity Worldwide
Publisert: 3.11.2021 -
Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University
Publisert: 27.10.2021 -
Charlotte Lowry- Deputy MLRO- Pleo
Publisert: 20.10.2021 -
Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Publisert: 13.10.2021 -
Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage
Publisert: 6.10.2021 -
Micah Willbrand- VP of AML Product- Jumio
Publisert: 29.9.2021 -
Jas Randhawa- Head of Financial Crimes (US)- Stripe
Publisert: 22.9.2021 -
Dev Odedra- Founder- The Laundry
Publisert: 2.12.2020 -
Pravin Chandrasekaran- BSA Officer- Varo Bank
Publisert: 25.11.2020 -
Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise
Publisert: 18.11.2020 -
Stephen Brent Sargeant- AML Investigator- BITFINEX
Publisert: 11.11.2020 -
Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS
Publisert: 3.11.2020 -
Payal Patel - Managing Director (APAC) - FINTRAIL
Publisert: 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.
