FinTechTalk: Transforming your Anti-Money Laundering systems

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: Transforming your Anti-Money Laundering systemsHow good are your current AML systems at detecting and reporting suspicious activities? What challenges do traditional financial institutions face in updating and upgrading these systems? How can analytics and artificial intelligence enhance your AML compliance  This episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Denitsa Rebaine, Sanctions Compliance Officerhttps://www.linkedin.com/in/denitsa-rebaine-b96a3543/Lena Mokretsova, Financial Crime Compliance Manager, Vice Presidenthttps://www.linkedin.com/in/elena-mokretsova/ Hosted on Acast. See acast.com/privacy for more information.

Episode metadata supplied by the publisher feed · Published Nov 28, 2023

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FinTechTalk: Transforming your Anti-Money Laundering systems

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This episode was published on November 28, 2023.

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