76 тысяч подписчиков
88 видео
Denisse Rudich — Financial Crime Prevention Specialist | Expert Interview
Pekka Dare — AML And Compliance In Practice | Expert Interview
Luke Raven — How Money Is Laundered In Australia And How To Fight It | Expert Interview
Yiannos Ashiotis — registering global financial businesses on Cypriot soil | Expert Interview
Soroush Kafiabadi — Financial Crime Investigator | Expert Interview
Rajpal Khangura — How To Fight Money Laundering In Crypto | Expert Interview
FATF puts Gibraltar on 'grey list' | Soroush Kafiabadi | Expert Opinion
Graham Barrow — Financial Crime Fighter | Expert Interview
Liudmila Kiriaku — How to build compliance infrastructure in the global company | Expert Interview
Pismo — Brazilian fintech market and its innovations | Expert Interview
Mauricio Magaldi — Blockchain Technology & Banks Collapses | Expert Interview
Zvi Gabbay — Crypto regulation & Downsides of easy jurisdiction | Expert Interview
Self-sovereign Identity. Is this our future? | Expert Opinion