What does it actually needed to prevent fraud and money laundering within financial services? 💰 🏦 ⚖️
Our own Per Andersson joined Gustaf Hård af Segerstad and Johan Lindskog in the latest episode of Fintechpodden to talk about kyc, kyd, regtech and financialcrimes.
What is actually needed to prevent fraud and money laundering? What does it mean to know your client and isn’t it all about knowing your data in the end? Listen to the episode in the link!