Evo Finance #43 - Reporting To Regulators Across Different Regions

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Fredrik Karlsson, Head of Regulatory Reporting Oversight at SEB, Anthony Laudini, Deputy Group AML Officer at Vipps MobilePay and Adnan Krso, Head of Data and Analytics at Resurs Bank. The conversation explores regulatory reporting and AML compliance within the Nordic banking sector, focusing on governance frameworks, risk management and the role of data and analytics in strengthening oversight. The exchange highlights how financial services leadership is adapting to increasing regulatory pressure and digital transformation. Broader themes include anti money laundering strategy, cross functional collaboration and building resilient compliance models that support sustainable growth in modern financial institutions. Hosted on Acast. See acast.com/privacy for more information.