EPISODE · Oct 27, 2020 · 49 MIN
Financial Red Flags
from FINCIRCLE · host Edgar Angeles
Conversation with a highly experienced Financial Crime Control professional, Mr. Sjoerd Slot presently based in Amsterdam who has an extensive knowledge on Digital Fraud, Anti-Money Laundering, Client Due Diligence, Counter Terrorist Financing and other financial investigation related activities. He is also the co-founder of Fraud Dynamics, which provides a very efficient and intelligent digital fraud management platform available on the financial market today. Available on the following podcast platform: Spotify, Google Podcast, Breaker, Radio Public, PocketCasts, Overcast, Apple Podcast, Audible, Amazon Podcast, and Anchor.
What this episode covers
Conversation with a highly experienced Financial Crime Control professional, Mr. Sjoerd Slot presently based in Amsterdam who has an extensive knowledge on Digital Fraud, Anti-Money Laundering, Client Due Diligence, Counter Terrorist Financing and other financial investigation related activities. He is also the co-founder of Fraud Dynamics, which provides a very efficient and intelligent digital fraud management platform available on the financial market today. Available on the following podcast platform: Spotify, Google Podcast, Breaker, Radio Public, PocketCasts, Overcast, Apple Podcast, Audible, Amazon Podcast, and Anchor.
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Financial Red Flags
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