Navigating the tumultuous waters of financial crimes

Navigating the tumultuous waters of financial crimes

43 Minuten
Podcast
Podcaster
One Vision fintech podcast hosted by Theodora Lau, brings purposeful innovation to spotlight. It is where impact meets innovation, with founders, investors, industry players, and thought leaders

Beschreibung

vor 2 Jahren
As we have witnessed again and again, compliance cannot be a
check-the-box program. In this episode of One Vision, Arun and Theo
chat with Jas Randhawa and Jim Prevot — Founders of
StrategyBRIX — on AML & KYC Verification, and how things have
evolved from traditional finance to digital assets. What does the
future hold for AML and identity in the Metaverse? How do fintechs
navigate a rapidly changing regulatory environment and how can we
strike a balance between control versus privacy?

Hosted on Acast. See acast.com/privacy for more information.

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