FinCrime Spotlight
A podcast by FinTech FinCrime Exchange
30 Episoade
-
Tony Brown- Head of Compliance & MLRO- IFX Payments
Publicat: 19.01.2022 -
Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Publicat: 12.01.2022 -
Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank
Publicat: 08.12.2021 -
Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX
Publicat: 01.12.2021 -
Matthew Tataryn- Head of Financial Crime Risk- Tide
Publicat: 24.11.2021 -
Hanna Zaidi- Head of Compliance- Wealthsimple Cash
Publicat: 18.11.2021 -
Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com
Publicat: 10.11.2021 -
Tamara Makarenko- Managing Director- Veracity Worldwide
Publicat: 03.11.2021 -
Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University
Publicat: 27.10.2021 -
Charlotte Lowry- Deputy MLRO- Pleo
Publicat: 20.10.2021 -
Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
Publicat: 13.10.2021 -
Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage
Publicat: 06.10.2021 -
Micah Willbrand- VP of AML Product- Jumio
Publicat: 29.09.2021 -
Jas Randhawa- Head of Financial Crimes (US)- Stripe
Publicat: 22.09.2021 -
Dev Odedra- Founder- The Laundry
Publicat: 02.12.2020 -
Pravin Chandrasekaran- BSA Officer- Varo Bank
Publicat: 25.11.2020 -
Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise
Publicat: 18.11.2020 -
Stephen Brent Sargeant- AML Investigator- BITFINEX
Publicat: 11.11.2020 -
Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS
Publicat: 03.11.2020 -
Payal Patel - Managing Director (APAC) - FINTRAIL
Publicat: 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.
