Ben Marsh, Chief Executive, iMeta Technologies Limited Part II (Shropshire, recorded on 19 May 2020) episode artwork

EPISODE · May 27, 2020 · 11 MIN

Ben Marsh, Chief Executive, iMeta Technologies Limited Part II (Shropshire, recorded on 19 May 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

Ben Marsh, Chief Executive, iMeta Technologies Limited joins Sam Sheen and Marie Lundberg for Part II of his podcast.  They discuss an iMeta project involving the mapping of customers across business lines in terms of their trading activities and what this disclosed, the future of managed services for conducting KYC by financial institutions, whether the regulation of KYC technology providers might be on the horizon, iMeta's work with the Nordics KYC Utility and the next exciting thing on the RegTech horizon.

Episode metadata supplied by the publisher feed · Published May 27, 2020

Embed this episode

NOW PLAYING

Ben Marsh, Chief Executive, iMeta Technologies Limited Part II (Shropshire, recorded on 19 May 2020)

0:00 11:23

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Captivated Audience: A Financial Crime Podcast?

This episode is 11 minutes long.

When was this Captivated Audience: A Financial Crime Podcast episode published?

This episode was published on May 27, 2020.

Can I download this Captivated Audience: A Financial Crime Podcast episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!