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