EP635: How to stay a step ahead in AML compliance
About this episode
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
Get every episode summarized
Each time IBS Intelligence Global FinTech Interviews publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.
Email me new episodesFree for 3 shows. No card needed.
Hosts & guests
No transcript yet
This episode has not been transcribed. Request it and it moves to the front of the queue.
More episodes
More from IBS Intelligence Global FinTech Interviews
EP1036: Why AI-Ready Infrastructure Matters for GCC Banks
IBS Intelligence Global FinTech Interviews
EP1035: The need to balance fraud prevention and customer experience
IBS Intelligence Global FinTech Interviews
EP1034: Where Digital Banking Meets Africa’s Inclusion Gap
IBS Intelligence Global FinTech Interviews
EP1033: A Voice for Inclusive Banking
IBS Intelligence Global FinTech Interviews