Captivated Audience: A Financial Crime Podcast artwork

Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited (Cyprus, Recorded 24th March 2020)

Captivated Audience: A Financial Crime Podcast

English - March 31, 2020 18:00 - 15 minutes - 10.8 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: Matt McGuire, Co-Founder & Practice Leader The AML Shop
Next Episode: AML Leaders in Action: Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)

Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited.  Sam & Marie discuss the COVID-19 restrictions in place in Cyprus, scam calls from North Korea, regulatory expectation, information security, and looking after the family in finding the beauty in the small things.