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
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Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet The Guardian Source link
Charity worker admits £16,000 gift was 'wrong' BBC Source link
Man Arrested For 'Selling' Bank Accounts To Facilitate Deposit Of Cyber Fraud Proceeds In Rajasthan ETV…
Akal Takht’s pronouncement raises SAD chief Sukhbir Singh Badal’s guilt level The Times of India Source…
AD755: Zambians laud government’s response to COVID-19 but believe resources lost to corruption Afrobarometer Source link
Selena Gomez and Mom Dragged Into Brutal Million-Dollar Fraud Lawsuit yahoo.com Source link