KYC and the imperative for digital transformation
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Episode #6

Innovation and the fight against financial crime

We look at the place of technology in fighting financial crime, as we consider how ready firms are for innovation and reflect on current practices.

Host Alex Ford is joined by Teodora Christova (EMEA Partner Manager, Refinitiv) to focus on their recent research report on the subject, and we also hear from Charles Delingpole (founder and CEO, ComplyAdvantage), who gives us his perspective from the center of the industry.

On this Episode
Teodora Christova

Refinitiv

EMEA Partner Manager
Charles Delingpole

ComplyAdvantage

CEO and Founder
Author: Chris J. Arthur-Collins

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