![Captivated Audience: A Financial Crime Podcast artwork](https://is2-ssl.mzstatic.com/image/thumb/Podcasts123/v4/5e/d7/36/5ed736af-4671-0cdb-bcff-d800488dfe66/mza_7717001359501158831.jpg/100x100bb.jpg)
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 MBBusiness 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
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.