Navigating the tumultuous waters of financial crimes

As we have witnessed again and again, compliance cannot be a check-the-box program. In this episode of One Vision, Arun and Theo chat with Jas Randhawa and Jim Prevot — Founders of StrategyBRIX — on AML & KYC Verification, and how things have evolved from traditional finance to digital assets. What does the future hold for AML and identity in the Metaverse? How do fintechs navigate a rapidly changing regulatory environment and how can we strike a balance between control versus privacy?One Vision Podcast is a fintech, banking, and AI podcast hosted by Theodora Lau (Founder, Unconventional Ventures; author of Banking on (Artificial) Intelligence). One Vision goes beyond the headlines on AI, agentic commerce, digital banking, financial inclusion, and the future of money — with founders, analysts, venture capitalists, technologists, and operators building the next chapter of financial services. New episodes weekly. Featured guests include leaders from Ant, bunq, J.D. Power, Forrester, IBM, Microsoft, Salesforce, SAS, SAP, and Wall Street Journal. Recognized in American Banker's Top 20 Most Influential Women in Fintech. Hosted on Acast. See acast.com/privacy for more information.