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Evo Nordics #615 - RegTech - Understanding AML & Second Line Of Defence
Manage episode 489812207 series 3284746
Content provided by Evolution Exchange Nordics Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Evolution Exchange Nordics Podcast or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Host Charlie Beetson is joined by Sabina Ausfelt (Head of Regulatory, Risk & Oversight | MLRO, Juni), Teresa Conde Karpe (Senior Financial Crime Prevention Officer, Lunar), Jens Kihlgren-Månsson (Compliance Officer Nordics, Aion Bank), and Joakim Molinder (Subject Matter Expert, FCP Development, Handelsbanken) to explore the role of RegTech in combating financial crime. This discussion highlights evolving approaches to anti-money laundering, second line of defence strategies, and how Nordic institutions are using compliance technology to stay ahead in risk management.
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582 episodes
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Manage episode 489812207 series 3284746
Content provided by Evolution Exchange Nordics Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Evolution Exchange Nordics Podcast or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Host Charlie Beetson is joined by Sabina Ausfelt (Head of Regulatory, Risk & Oversight | MLRO, Juni), Teresa Conde Karpe (Senior Financial Crime Prevention Officer, Lunar), Jens Kihlgren-Månsson (Compliance Officer Nordics, Aion Bank), and Joakim Molinder (Subject Matter Expert, FCP Development, Handelsbanken) to explore the role of RegTech in combating financial crime. This discussion highlights evolving approaches to anti-money laundering, second line of defence strategies, and how Nordic institutions are using compliance technology to stay ahead in risk management.
…
continue reading
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Similar to Evolution Exchange Nordics Podcast
Africa-focused technology, digital and innovation ecosystem insight and commentary.
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