Captivated Audience: A Financial Crime Podcast artwork

Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)

Captivated Audience: A Financial Crime Podcast

English - April 05, 2020 19:00 - 13 minutes - 9.12 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)

Paul Burleton, Associate Director at Lysis Group, on financial institutions BCPs, capital market crime risks, remote AML reviews and fraud risk mitigation.