Captivated Audience: A Financial Crime Podcast artwork

AML Leaders in Action: Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)

Captivated Audience: A Financial Crime Podcast

English - April 01, 2020 18:00 - 16 minutes - 11.1 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: Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited (Cyprus, Recorded 24th March 2020)
Next Episode: AML Leaders in Action: Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)

Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)

Sam and Marie discuss with Greg payment fintechs, innovation, uptake of mobile banking channels, risk management, and the sense of community in Cyprus and the irony of wanting to visit with others now that we can't.