EP635: How to stay a step ahead in AML compliance
Sep 29, 2023•10 min•Ep. 635
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more
Episode description
Stephen Marshall, Director of Advisory Services, FinScan
What you need is a secure AML solution… and one that stays current because the landscape is changing and the regulatory regime is only getting more complex with the onus firmly on financial institutions to be responsible for defending against money laundering. Robin Amlôt of IBS Intelligence speaks to Stephen Marshall, Director of Advisory Services at FinScan
For the best experience, listen in Metacast app for iOS or Android