FinCrime Spotlight
A podcast by FinTech FinCrime Exchange
30 Episodio
-
Tony Brown- Head of Compliance & MLRO- IFX Payments
Pubblicato: 19/01/2022 -
Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Pubblicato: 12/01/2022 -
Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank
Pubblicato: 08/12/2021 -
Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX
Pubblicato: 01/12/2021 -
Matthew Tataryn- Head of Financial Crime Risk- Tide
Pubblicato: 24/11/2021 -
Hanna Zaidi- Head of Compliance- Wealthsimple Cash
Pubblicato: 18/11/2021 -
Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com
Pubblicato: 10/11/2021 -
Tamara Makarenko- Managing Director- Veracity Worldwide
Pubblicato: 03/11/2021 -
Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University
Pubblicato: 27/10/2021 -
Charlotte Lowry- Deputy MLRO- Pleo
Pubblicato: 20/10/2021 -
Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Pubblicato: 13/10/2021 -
Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage
Pubblicato: 06/10/2021 -
Micah Willbrand- VP of AML Product- Jumio
Pubblicato: 29/09/2021 -
Jas Randhawa- Head of Financial Crimes (US)- Stripe
Pubblicato: 22/09/2021 -
Dev Odedra- Founder- The Laundry
Pubblicato: 02/12/2020 -
Pravin Chandrasekaran- BSA Officer- Varo Bank
Pubblicato: 25/11/2020 -
Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise
Pubblicato: 18/11/2020 -
Stephen Brent Sargeant- AML Investigator- BITFINEX
Pubblicato: 11/11/2020 -
Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS
Pubblicato: 03/11/2020 -
Payal Patel - Managing Director (APAC) - FINTRAIL
Pubblicato: 29/10/2020
Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime. FinCrime Spotlight, is brought to you by the FinTech FinCrime Exchange, the largest global community of anti-financial crime professionals working for the world’s most progressive FinTechs. This podcast is hosted by FINTRAIL.
