Captivated Audience: A Financial Crime Podcast artwork

Women Fighting Financial Crime: Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group (Finland, on 6 April 2020)

Captivated Audience: A Financial Crime Podcast

English - April 13, 2020 09:00 - 11 minutes - 7.74 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: Alexandre Pinot, MLRO and Head of Vilnius Office, Sonect (Lithuania, on 31 March 2020)
Next Episode: The First 18 Days

Sam and Marie speak to Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group about some of Finland’s financial crime risks, transaction monitoring technology and the experience of  transitioning to a new agile working model.