Dhanum Nursigadoo is the Head of Content at ComplyAdvantage.
January 21st, 2020 | 36 mins 28 secs
2020, aml, cft, crypto, fintech, partnerships, platform, regtech
This month, we sit down with Charles Delingpole, Founder and CEO of ComplyAdvantage to talk about compliance in 2020, what the new decade will bring to the industry and how it'll change.
December 23rd, 2019 | 43 mins 40 secs
5amld, 5mld, eu, fintech, legislation, regtech, regulation, uk finance
This month, we sit down with Aminah Samad, the Economic Crime Policy Manager at UK Finance to talk about the impending transposition of 5AMLD, what it means for the industry and the impact it'll have.
October 21st, 2019 | 23 mins 35 secs
adverse media, corruption, financial crime, negative news, south africa, state capture
In our first episode, we sit down with the Head of Financial Crime at Banking Circle, Livia Benisty, to talk about the murky world of state capture, what happens once it's discovered and why responding to it is so complicated.
October 16th, 2019 | 2 mins 27 secs
adverse media, aml, cdd, corruption, ctf, financial crime, kyc, money laundering
Just a trailer so you know what you're getting into.