Rawdon Adams, Bitt, on blockchain opportunities in the Caribbean
Rawdon Adams, chief executive of blockchain startup Bitt, discusses the company’s pilot project...
36:33
Podcasts de kyc
Can a US musician open a Swiss bank account?
"Bills foreign, Swiss francs / Before I die I want my money in a Swiss bank" sings Ryan Leslie, a...
15:09
Vincent White, UK Director, Facepoint (United Kingdom, recorded on 15 June 2020)
Vincent White, UK Director, Facepoint chats with Marie Lundberg and Sam Sheen about the use of...
12:00
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...
12:47
Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on 12 June 2020)
Part II of Sam Sheen and Marie Lundberg's discussion with Eric Wagner, Head of Financial Crime,...
16:55
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...
12:07
Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited chats with Sam...
16:46
David Buxton, CEO and Founder, Arachnys Information Services Limited chats with Marie Lundberg...
15:17
Jeff Bateman, Director of Operations of EFI Limited continues his discussion with Sam Sheen about...
13:55
Jeff Bateman, Director of Operations, Efficient Frontiers International Limited chats with Sam...
12:34
Martin Walker, Consultant, I&DM Advisors - Part II, (Stockholm, Sweden recorded on 19 May 2020)
Martin Walker, Consultant, I&DM Advisors, (Stockholm, Sweden recorded on 19 May 2020) chats with...
15:40
Martin Walker, Consultant, I&DM Advisors, (Stockholm, Sweden recorded on 19 May 2020)
Martin Walker, Consultant, I&DM Advisors talks with Marie Lundberg and Sam Sheen about working as...
16:15
Ben Marsh, Chief Executive, iMeta Technologies Limited (Shropshire, UK recorded on 19 May 2020)
Ben Marsh, Chief Executive, iMeta Technologies Limited chats with Marie Lundberg and Samantha...
11:29
George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence joins...
09:26
Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International, takes Sam through her...
14:35
Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank, joins Sam...
15:07
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...
23:59
The podcast team review the highlights of the first 18 episodes covering a whole host of...
09:59
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)...
17:03
Ulrika Valassi, Head of Credit at DBT (Recorded on 24 March 2020, Stockholm, Sweden)
Ulrika Valassi, Head of Credit at DBT on the challenges for Swedish SMEs, the importance of...
15:16
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