Captivated Audience: A Financial Crime Podcast - Women Fighting Financial Crime: Denisse Rudich, Founder, Rudich Advisory (UK, recorded on 13 May 2020)

Women Fighting Financial Crime: Denisse Rudich, Founder, Rudich Advisory (UK, recorded on 13 May 2020)

05/17/20 • 15 min

Captivated Audience: A Financial Crime Podcast

Denisse Rudich, Founder, Rudich Advisory, speaks with Marie Lundberg and Sam Sheen about her career in banking, FinTech and AML/CFT compliance, working with an NGO, the role of the G7 in relation to AML regulation of cryptocurrencies, her upcoming project that's keeping it in the family - ELEMENTARYb and why Angela Merkel rocks the power suit.

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Tax KYC, Technology and Collaboration: Jayne Newton & Joanna Ricketts, Efficient Frontiers International (UK, Recorded on 8 May 2020)

Jayne Newton & Joanna Ricketts, Efficient Frontiers International talk about their collaborative working experience on developing in-house compliance RegTech, overcoming user skepticism, building a strong relationship between compliance and technology teams and lessons learnt on building a successful RegTech tool so you don't deliver a "blue bungalow" (you'll have to listen to find out!).

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AML Technology: Transactions, pattern detection and networks - Alexon Bell, Executive Director & CPO, Quantexa (UK, recorded on 15 May 2020)

Alexon Bell, Executive Director & CPO, Quantexa chats with Marie Lundberg and Sam Sheen about entity resolution, data curation, transaction pattern detection, the importance of context, cases Quantexa has helped with involving trade based money laundering, correspondent banking and the importance of understanding networks of relationships in detecting and preventing financial crime.