Sep 29, 2021
Join Arshi Singh, Product Director at ComplyAdvantage, for an in-depth discussion with Ed Luo, Head of Compliance Systems at NEST Financial Group. They'll be talking about cryptocurrencies, the future of finance, and why compliance teams need to be agile to thrive in today's world.
Sep 22, 2021
Join our CEO and Founder Charles Delingpole for a fascinating conversation with Benjamin Fernandes, CEO and Founder of NALA Money. They discuss what it takes to build a fintech, and how innovation in financial technology can improve lives around the world.
Sep 15, 2021
Join COO & CFO Vatsa Narasimha for a conversation with Brent McIntosh from the Council on Foreign Relations. Before joining the CFR, Brent served as Under Secretary of the Treasury for International Affairs. In a wide-ranging conversation, Brent and Vatsa discuss the digitization of payments, sanctions evasion and...
Sep 8, 2021
In this week's episode, ComplyAdvantage COO & CFO Vatsa Narasimha discusses the FinCEN files investigation with Jason Leopold from BuzzFeed News.
The FinCEN files revealed that financial institutions around the world have been complicit, or at least complacent, in the movement of trillions of dollars of illicit...