FinCrime Spotlight
By FinTech FinCrime Exchange
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Category: Technology
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Subscribers: 1
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Episodes: 30
Description
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.
| Episode | Date |
|---|---|
|
Tony Brown- Head of Compliance & MLRO- IFX Payments
|
Jan 19, 2022 |
|
Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
|
Jan 12, 2022 |
|
Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank
|
Dec 08, 2021 |
|
Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX
|
Dec 01, 2021 |
|
Matthew Tataryn- Head of Financial Crime Risk- Tide
|
Nov 24, 2021 |
|
Hanna Zaidi- Head of Compliance- Wealthsimple Cash
|
Nov 18, 2021 |
|
Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com
|
Nov 10, 2021 |
|
Tamara Makarenko- Managing Director- Veracity Worldwide
|
Nov 03, 2021 |
|
Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University
|
Oct 27, 2021 |
|
Charlotte Lowry- Deputy MLRO- Pleo
|
Oct 20, 2021 |
|
Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute
|
Oct 13, 2021 |
|
Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage
|
Oct 06, 2021 |
|
Micah Willbrand- VP of AML Product- Jumio
|
Sep 29, 2021 |
|
Jas Randhawa- Head of Financial Crimes (US)- Stripe
|
Sep 22, 2021 |
|
Dev Odedra- Founder- The Laundry
|
Dec 02, 2020 |
|
Pravin Chandrasekaran- BSA Officer- Varo Bank
|
Nov 25, 2020 |
|
Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise
|
Nov 18, 2020 |
|
Stephen Brent Sargeant- AML Investigator- BITFINEX
|
Nov 11, 2020 |
|
Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS
|
Nov 03, 2020 |
|
Payal Patel - Managing Director (APAC) - FINTRAIL
|
Oct 29, 2020 |
|
Jeff Sidell - Chief Technology Officer - RDC
|
Jul 02, 2020 |
|
Isabella Chase - Research Fellow - RUSI
|
Jun 25, 2020 |
|
John Wiethorn - AML/BSA Officer - TransferWise
|
Jun 18, 2020 |
|
Kate Hotten - International Head of Financial Crimes - Stripe
|
Jun 10, 2020 |
|
Stephen Brent Sargeant - AML Investigator - Bitfinex
|
Jun 04, 2020 |
|
Marta Lia Requeijo - Head of Financial Crime - ClearBank
|
May 28, 2020 |
|
Dinu Popa - AML/Financial Crime lead - MarketFinance
|
May 20, 2020 |
|
Willem Wellinghoff - Chief Legal and Compliance Officer - ShieldPay
|
May 13, 2020 |
|
Rebecca Marriott - VP Risk and Compliance | MLRO - Tide
|
May 06, 2020 |
|
FinCrime Spotlight Trailer
|
Mar 30, 2020 |