Description

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/fintechtalk

The panel discussion is titled:

FinTechTalk: Transforming your Anti-Money Laundering systems

• How 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-Jones

https://www.linkedin.com/in/charles-orton-jones-9438212/

Denitsa Rebaine, Sanctions Compliance Officer

https://www.linkedin.com/in/denitsa-rebaine-b96a3543/

Lena Mokretsova, Financial Crime Compliance Manager, Vice President

https://www.linkedin.com/in/elena-mokretsova/

Hosted on Acast. See acast.com/privacy for more information.