ITFA Fintech Committee: André Casterman, Alla Papaika and Nasser Sweileh discuss the DNI, MLETR & FCC initiatives

In this episode, Tedd George (Kleos Advisory & ARC Secretariat) speaks with André Casterman (ITFA Board Member & Chair of the Fintech Committee), Alla Papaika (Head of Investment at Done) and Nasser Sweileh (Head of Financial Crime Compliance Solutions at Eastnets) about:   - The origins and evolution of the ITFA Fintech Committee - The Committee's membership and key work streams - Their involvement in the Digital Negotiable Instruments (DNI), Model Law on Electronic Transferable Records (MLETR) and Financial Crime Compliance (FCC) initiatives.