EP635: How to stay a step ahead in AML compliance

from IBS Intelligence Global FinTech Interviews · host IBS Intelligence Podcasts | A Cedar Consulting Unit

Stephen Marshall, Director of Advisory Services, FinScanWhat you need is a secure AML solution… and one that stays current because the landscape is changing and the regulatory regime is only getting more complex with the onus firmly on financial institutions to be responsible for defending against money laundering. Robin Amlôt of IBS Intelligence speaks to Stephen Marshall, Director of Advisory Services at FinScan

Episode metadata supplied by the publisher feed · Published Sep 29, 2023

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EP635: How to stay a step ahead in AML compliance

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