Evo Finance #8 - Financial Crime - The Importance Of Data Quality

Host Charlie Beetson speaks with Edward Broadhurst (Senior Business Risk Manager, Nordea) and Rodrigo Lopes D. (Head of Department – Financial Sponsors, DNB) about the critical role data quality plays in the fight against financial crime. They explore how accurate, reliable information supports compliance, enhances fraud detection, and strengthens risk assessment. This episode offers actionable insights for professionals focused on anti-money laundering, data governance, and financial crime prevention across regulated industries and banking environments. Hosted on Acast. See acast.com/privacy for more information.