Latest Antimoneylaundering Podcast Episodes

Path to Carrier Profitability: Addressing critical business problems solved by core modernization

Next in FinServ - October 24, 2022 16:46 - 19 minutes ★★★★★ - 1 rating
In this episode, you’ll learn how market conditions are changing the insurance landscape, what carriers are sharing about their investments for life and annuity technology modernization, and the concerns a carrier faces when trying to upgrade or replace its policy administration platform. We als...

What does a successful bank look like in 2030?

Next in FinServ - June 08, 2022 16:00 - 20 minutes ★★★★★ - 1 rating
Banks are at risk of extinction if they don’t embrace digitalization and modernization. In this episode, Domenico Martelli, Head of Business Value at Oracle talks to Garabet Ayvazian, Partner at Strategy& about what traditional banks need to focus their time and money on today, so they are prepa...

How blockchain is changing digital health solutions and the member experience

Next in FinServ - April 21, 2022 16:00 - 26 minutes ★★★★★ - 1 rating
Join Tom DeGemmis, Head of Product Strategy at Oracle Health Insurance and Hari Makkala, founder and CEO of MyElth, as they discuss price transparency, real-time claims and how blockchain are changing Digital Health Solutions. You will learn why price transparency is so important to the consumer...

Are you ready for crypto fee billing?

Next in FinServ - April 07, 2022 17:00 - 20 minutes ★★★★★ - 1 rating
Ready to learn about forward-thinking digital strategy around crypto? Deloitte's Warren Elizer, Managing Director and Balu Rajendrakurup, Revenue Management & Billing Transformation Leader discuss the dynamic and unknown of the crypto market as well as how to get your company prepared when enter...

The CFO agenda: Finance modernization that delivers value from the start - Part 2

Next in FinServ - March 25, 2022 19:00 - 21 minutes ★★★★★ - 1 rating
In part two of this Insights to Finance Modernization series, we are joined again by IDC Analysts Jerry Silva and Kevin Permenter along with Kimberly Ellison-Taylor, former AICPA chair to discuss the current state of financial operation modernization among financial institutions. In this episode...

The CFO agenda: Finance modernization that delivers value from the start - Part 1

Next in FinServ - March 24, 2022 19:00 - 28 minutes ★★★★★ - 1 rating
Today's CFOs must navigate rising inflation, supply chain constraints, ESG demands, and regulatory uncertainty while balancing the rising needs of stakeholders and macro pressures. However, sharp focus remains on elevating finance modernization for faster insights and predictive capabilities tha...

Cryptocurrencies and other digital assets: Considerations for financial institutions

Next in FinServ - December 08, 2021 17:00 - 27 minutes ★★★★★ - 1 rating
Bonnie Wells, Chief Compliance Officer at Protego Trust, joins Garima Chaudhary, Head of Americas Solution Consulting at Oracle Financial Crime and Compliance Management, for an in-depth discussion of what financial institutions should consider as they add digital assets to their portfolios. The...

Responsible AI for anti-money laundering

Next in FinServ - November 02, 2021 20:07 - 27 minutes ★★★★★ - 1 rating
Vikas Agarwal, Principal at PwC, and Vishal Ranjane, Head of Global AML Strategies – Solutions and Transformation at TD Bank, join Govind Nair, Product Manager at Oracle Financial Crime and Compliance Management. They discuss the latest thinking on Responsible AI and how it applies to the world ...

What’s next in banking?

Next in FinServ - October 01, 2021 16:00 - 47 minutes ★★★★★ - 1 rating
Are new business models like BNPL disrupting or a disruption? Are non-fungible tokens (NFTs) worth the investment? What are the challenges of building a digital bank from scratch during a pandemic?  On this very first episode of Oracle’s podcast Next in FinServ, Chris Skinner, futurist and fin...

Episode 1 Why AML Matters

C Notes by The Anti Money Laundering (AML) Training Academy - March 06, 2020 01:44 - 17 minutes
Explore the role of those working on the front lines of anti money laundering. Learn how the efforts of professionals implementing AML/BSA compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities with retired State & Federal Investigator Kevin ...