30 Épisodes

  1. Tony Brown- Head of Compliance & MLRO- IFX Payments

    Publié: 19/01/2022

  2. Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute

    Publié: 12/01/2022

  3. Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank

    Publié: 08/12/2021

  4. Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX

    Publié: 01/12/2021

  5. Matthew Tataryn- Head of Financial Crime Risk- Tide

    Publié: 24/11/2021

  6. Hanna Zaidi- Head of Compliance- Wealthsimple Cash

    Publié: 18/11/2021

  7. Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com

    Publié: 10/11/2021

  8. Tamara Makarenko- Managing Director- Veracity Worldwide

    Publié: 03/11/2021

  9. Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University

    Publié: 27/10/2021

  10. Charlotte Lowry- Deputy MLRO- Pleo

    Publié: 20/10/2021

  11. Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute

    Publié: 13/10/2021

  12. Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage

    Publié: 06/10/2021

  13. Micah Willbrand- VP of AML Product- Jumio

    Publié: 29/09/2021

  14. Jas Randhawa- Head of Financial Crimes (US)- Stripe

    Publié: 22/09/2021

  15. Dev Odedra- Founder- The Laundry

    Publié: 02/12/2020

  16. Pravin Chandrasekaran- BSA Officer- Varo Bank

    Publié: 25/11/2020

  17. Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise

    Publié: 18/11/2020

  18. Stephen Brent Sargeant- AML Investigator- BITFINEX

    Publié: 11/11/2020

  19. Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS

    Publié: 03/11/2020

  20. Payal Patel - Managing Director (APAC) - FINTRAIL

    Publié: 29/10/2020

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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.

Visit the podcast's native language site