The tackling and reporting of money laundering can lead to long nights for those on the frontline.
It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re responsible for blocking those passages where criminals, terrorists, and rogue states clean their money.
But, fear not! This podcast is like group therapy looking for some solutions to those sleepless nights.
Listen on Spotify: www.strise.ai/spotify
Listen on Apple Podcast: www.strise.ai/applepodcast
About The Laundry:
In The Laundry, Strise’s experts challenge the status quo of how Anti-Money Laundering (AML) is done today. We’re joined by exciting guests to deep dive into the AML value chain and discuss how emerging technologies can help solve the nearly $2 trillion problem.
About Strise:
Strise is leading the way in AML automation, eliminating compliance backlogs through smarter workflows. No longer just a cost center, AML teams become key players in business success. With Strise, they fight financial crime more efficiently, making faster decisions and ensuring reliable compliance. Follow us here:
– Instagram (Strise): https://www.instagram.com/strise.ai/
– Instagram (The Laundry: https://www.instagram.com/thelaundrypodcast/
– LinkedIn: https://www.linkedin.com/company/strise/
– TikTok (The Laundry: https://www.tiktok.com/@thelaundrypodcast
source
[ad_1] H&F Cracks Down on Housing Fraud in the Borough FulhamSW6 [ad_2] Source link
[ad_1] Bribery, corruption: What you should know Daily Express Malaysia [ad_2] Source link
[ad_1] Public housing fraud: Organised crime or a scam? news.sky.com [ad_2] Source link
[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam Crypto News [ad_2]…
[ad_1] Regent’s Sahed shown arrested in money laundering case Daily Observer [ad_2] Source link
[ad_1] Khadeer Khan Mohammed Office of Inspector General (.gov) [ad_2] Source link