Financial Crime Prevention Leadership: Peter Oakes, Non-Executive Director Services, Central Banking. Regulatory, FinTech, RegTech, GDPR and Brexit (Ireland, recorded on 22 April 2020) episode artwork

EPISODE · Apr 25, 2020 · 11 MIN

Financial Crime Prevention Leadership: Peter Oakes, Non-Executive Director Services, Central Banking. Regulatory, FinTech, RegTech, GDPR and Brexit (Ireland, recorded on 22 April 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

Peter Oakes, all-round financial crime and FinTech subject matter expert and former Central Bank of Ireland regulator, chats with Sam Sheen and Marie Lundberg about the role of non-executive directors and oversight during the Corona-crisis, Ireland's FinTech industry, the great "wet signature" debate, rolling back into "business as usual" and communicating regulatory expectations when it comes to AML/CFT compliance activities. And, of course, a quick word on Brexit.

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Financial Crime Prevention Leadership: Peter Oakes, Non-Executive Director Services, Central Banking. Regulatory, FinTech, RegTech, GDPR and Brexit (Ireland, recorded on 22 April 2020)

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