Captivated Audience: A Financial Crime Podcast artwork

Joanna Ricketts, Technology Lead Efficient Frontiers International Limited (London, recorded on 16 April 2020)

Captivated Audience: A Financial Crime Podcast

English - April 19, 2020 12:00 - 11 minutes - 8.13 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: Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutche Bank (London/Global recorded on 4 April 2020)
Next Episode: AML Training and Ongoing Awareness: EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case

Joanna Ricketts, Technology Lead at EFI Limited, speaks with Sam Sheen on EFI's upcoming release of its AML "tax tech", her role as leader of a technology development team and how she's helping a local charity using her technology know-how.