Podcasts de cdd

Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)

Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International, takes Sam through her...

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Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020)

Tim Andrews, Founder & Director, The ID Register talks with Sam Sheen and Marie Lundberg about...

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Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank (London/Global recorded on 4 April ...

Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank, joins Sam...

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The Swedbank Case - High Risk Customers and KYC (Sweden/UK recorded on 6 April 2020)

The Swedbank Case - High Risk Customers and KYC Marie Lundberg and Samantha Sheen and a special...

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The First 18 Days

The podcast team review the highlights of the first 18 episodes covering a whole host of...

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Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)

Sam Sheen and Jayne Newton discuss tax KYC requirements introduced by the 5AMLD, the (zb)...

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KYC and Onboarding: Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)

Charlie Roberts, Head of UK and EU, IDNow (the Wirrall,  England, joins Sam Sheen and Marie...

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AML Innovators: KYC, Screening, Investigations and Biometrics - Vincent White, UK Director, Facepoint (United Kingdom...

Vincent White, UK Director, Facepoint chats with Marie Lundberg and Sam Sheen about the use of...

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AML Innovators: Continuous KYC and Data Aggregation - David Buxton - Part II CEO and Founder, Arachnys

Marie and Sam continue their discussion with David about how to find CDD or adverse media about...

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eKYC, Digital Identity and eIDAS - Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on ...

Part II of Sam Sheen and Marie Lundberg's discussion with Eric Wagner, Head of Financial Crime,...

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AML Innovators: Open Source Data, Aggregation and CDD - David Buxton, CEO and Founder, Arachnys Information Services ...

David Buxton, CEO and Founder, Arachnys Information Services Limited chats with Marie Lundberg...

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Financial Crime Regulation: Part 4 - Remote Onboarding and Brexit - Opinion on Financial Crime Risks in the European...

In the final part of the series, Marie and Sam discuss how remote onboarding has proven to be an...

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Contraceptives, Health Care and God

Can the government mandate that your employer's health care insurance provide you with...

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Should you use React in 2023? with Tru Narla

Tru Narla, software engineer at Discord and Twitch partner, returns to talk about whether...

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• 10 meses

Should you use React in 2023? with Tru Narla (Repeat)

In this holiday repeat, Tru Narla, software engineer at Discord and Twitch partner, returns to...

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