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Fenergo | Fintalks

Fenergo | Fintalks

Fenergo
Date de sortie : 2024-01-03
© Copyright 2023 Fenergo
Fenergo | Fintalks - QR Code
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15 épisodes
Audio
Écouter sur Apple Podcasts
Libre0%
15 épisodes
Audio
Écouter sur Apple Podcasts
Date de sortie : 2024-01-03
© Copyright 2023 Fenergo
L’épisode le plus récent
Perpetual KYC: Risky Business or Best Practice AML Compliance?

Perpetual KYC: Risky Business or Best Practice AML Compliance?

Durée : 36:19
Lecture
In this episode of the Fenergo FinTalks podcast we sit down with Rory Doyle, Fenergo’s Head of Financial Crime Policy, to dig into one of AML compliance’s biggest buzzwords: perpetual KYC.
Is perpetual KYC best practice for anti-money laundering AML compliance for banks? How do technological developments like artificial intelligence and automation help compliance teams to achieve perpetual, ongoing monitoring of risk?
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Subscribe to the Fenergo FinTalks podcast wherever you get your podcasts. 
Hosted on Acast. See acast.com/privacy for more information.
Id. d’épisode : 1000640435427
GUID : 65956ddeb8861d0016220b8c
Date de publication : 3/1/2024 à 15:28:04

Description

Fenergo | Fintalks are a series of conversations about issues in financial services. Hear from some of the experts at Fenergo about how banks and financial institutions are reinventing and automate to create a better experience for customers.
Hosted on Acast. See acast.com/privacy for more information.

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