Captivated Audience: A Financial Crime Podcast artwork

Greg Wlodarczyk, Senior Consultant at Fintrail (London, UK on 30 March 2020)

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)

Greg Wlodarczyk, Senior Consultant at Fintrail on the importance of technology and people for FinTechs, the FinTech Financial Crime Exchange (FFE), how changes in consumer behaviour affect AI and transaction monitoring and Fintrail’s survey results on the business continuity activities of the FinTech community.