Financial Red Flags

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.