Mar 28, 2022
Our State of Financial Crime 2022 report found that a whopping 98% of firms say they are crypto native, offer crypto services, or are planning to do so in the future.
So, with crypto services now reaching a mass audience, how do firms scale their compliance efforts? To explore this question we’re be joined by Brandi...
Mar 21, 2022
Colombia is now home to more than 320 FinTechs, a 37 percent rise on 2017, making Colombia, with a population of 52 million people, the third largest FinTech hub in Latin America after Brazil and Mexico. Today, we're speaking to Salomón Zarruk, CEO at Mono. Mono is a new Colombia-based B2B neobank designed to help...
Mar 9, 2022
In this episode, we interview two of the world’s most consequential and insightful financial crime fighters - David Lewis, former FATF Executive Secretary and Robert Mazur, ex-undercover money launderer. We discuss money laundering, drug trafficking, and why existing approaches to tackling these issues aren't...