Description

Join Know Your Customer’s CEO Claus Christensen for a thought-provoking discussion with FINTRAIL’s Maya Braine on:

• The most pressing pain points and knowledge gaps that compliance professionals are currently struggling with
• The current state of standardisation in company registry access and availability of UBO information
• How diverse voices can contribute to creating more effective solutions in fighting financial crime

Maya Braine is the Managing Director and the Head of Insights and Research at FINTRAIL, a global financial crime consultancy with an active presence in the FinTech space. Maya's background is in enhanced due diligence and investigations, with a focus on the Middle East.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.