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