Captivated Audience: A Financial Crime Podcast artwork

Alexandre Pinot, MLRO and Head of Vilnius Office, Sonect (Lithuania, on 31 March 2020)

Captivated Audience: A Financial Crime Podcast

English - April 09, 2020 10:00 - 14 minutes - 10.1 MB
Business Education compliance aml cft financial crime kyc sanctions transaction monitoring cybercrime case studies Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: AML Leaders in Action: Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)
Next Episode: Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group (Finland, on 6 April 2020)

Alexandre Pinot, MLRO and Head of Vilnius Office, Sonect on his global team, the use of cash and Coronavirus, regulatory support in Lithuania and mitigating the risk of business interruption due to staff illness.