Navigating the tumultuous waters of financial crimes
One Vision
English - March 27, 2023 04:00 - 42 minutes - 97.7 MB - ★★★★★ - 67 ratingsBusiness Technology fintech sustainability financial inclusion banking Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: In an era of digital finance, what’s old is new again
As we have witnessed again and again, compliance cannot be a check-the-box program. In this episode of One Vision, Arun and Theo chat with Jas Randhawa and Jim Prevot — Founders of StrategyBRIX — on AML & KYC Verification, and how things have evolved from traditional finance to digital assets. What does the future hold for AML and identity in the Metaverse? How do fintechs navigate a rapidly changing regulatory environment and how can we strike a balance between control versus privacy?
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