Captivated Audience: A Financial Crime Podcast artwork

Financial Crime Prevention Leadership: Ulrika Valassi, Head of Credit at DBT (Recorded on 24 March 2020, Stockholm, Sweden)

Captivated Audience: A Financial Crime Podcast

English - April 05, 2020 19:00 - 15 minutes - 10.6 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: Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)
Next Episode: AML Leaders in Action: Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)

Ulrika Valassi, Head of Credit at DBT on the challenges for Swedish SMEs, the importance of teamwork, “sticking to your knitting” to mitigate financial crime risks and DBT’s initiative to support the Swedish Government during these uncertain times.