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