FinTechTalk: Rethinking financial crime change programmes under the regulator’s eye

This is the audio-only version of our weekly finance and technology talk show, FinTechTalk. Join us every Tuesday for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: Rethinking financial crime change programmes under the regulator’s eyeWhy rigorous project scoping and sound governance help avoid regulatory finesRobust frameworks that deliver and demonstrate compliance under regulatory scrutinyHow to stick to business as usual while managing change under pressureThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Anastasia Savvateeva, Deputy Head of Financial Crime Compliance, Continental Europe, Fidelity Internationalhttps://www.linkedin.com/in/anastasiasavvateeva/João Caeiro, Head of AML/CFT & Sanctions, BancoBPIhttps://www.linkedin.com/in/jo%C3%A3o-caeiro-b6801b11/Linus Fugl, Senior Vice President | Tribe Lead Financial Crime Risk & Prevention, Danske Bankhttps://www.linkedin.com/in/linusfugl/Matt Neill, Partner, Beyondhttps://www.linkedin.com/in/matthew-neill1/ Hosted on Acast. See acast.com/privacy for more information.