FinCrime Spotlight

A podcast by FinTech FinCrime Exchange

Categories:

Business Technology

30 Episodes

  1. Jeff Sidell - Chief Technology Officer - RDC

    Published: 7/2/2020

  2. Isabella Chase - Research Fellow - RUSI

    Published: 6/25/2020

  3. John Wiethorn - AML/BSA Officer - TransferWise

    Published: 6/18/2020

  4. Kate Hotten - International Head of Financial Crimes - Stripe

    Published: 6/10/2020

  5. Stephen Brent Sargeant - AML Investigator - Bitfinex

    Published: 6/4/2020

  6. Marta Lia Requeijo - Head of Financial Crime - ClearBank

    Published: 5/28/2020

  7. Dinu Popa - AML/Financial Crime lead - MarketFinance

    Published: 5/20/2020

  8. Willem Wellinghoff - Chief Legal and Compliance Officer - ShieldPay

    Published: 5/13/2020

  9. Rebecca Marriott - VP Risk and Compliance | MLRO - Tide

    Published: 5/6/2020

  10. FinCrime Spotlight Trailer

    Published: 3/30/2020

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Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime. FinCrime Spotlight, is brought to you by the FinTech FinCrime Exchange, the largest global community of anti-financial crime professionals working for the world’s most progressive FinTechs. This podcast is hosted by FINTRAIL.