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Moody’s Talks: KYC Decoded

Moody’s Talks: KYC Decoded

Moody's Analytics
Date de sortie : 2022-10-12
© 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.
Moody’s Talks: KYC Decoded - QR Code
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20 épisodes
Audio
Écouter sur Apple Podcasts
Libre0%
20 épisodes
Audio
Écouter sur Apple Podcasts
Date de sortie : 2022-10-12
© 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.
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Community in AML: The FFE Story

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Durée : 36:41
Lecture
This episode welcomes Jean-Paul Eaton, Global Community Director of FINTRAIL’s Fintech Fincrime Exchange (FFE), who takes listeners through the story of how FFE originated. What started as a small roundtable, FFE has now matured into a global community that shares information on how to detect and deal with financial crime.
Listen along to learn more about FFE and FFECON, its annual conference for FinTechs and financial crime professionals to understand and share developments in the industry.
Id. d’épisode : 1000582391205
GUID : 786289ce-0519-4b0a-b1dc-98dbf16acd07
Date de publication : 12/10/2022 à 12:00:00

Description

Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.

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