Risk Assessment Techniques for Financial Crime Management

https://is1-ssl.mzstatic.com/image/thumb/Podcasts125/v4/54/2b/e5/542be57d-ce66-db21-9484-74c78cf61e80/mza_17119134343765525688.jpg/600x600bb.jpg

RegTech Round-up

Canadian RegTech Association

41 episodes

1 week ago

RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions.

Non-Profit

Business

RSS

All content for RegTech Round-up is the property of Canadian RegTech Association and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

Non-Profit

Business

https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded_nologo/7046241/7046241-1627299543936-f953b825d3d53.jpg

Risk Assessment Techniques for Financial Crime Management

RegTech Round-up

34 minutes 56 seconds

2 years ago

Risk Assessment Techniques for Financial Crime Management

In this episode of RegTech Round-up, Charlene Sebastian, Head of Client Success at MinervaAI and strategic advisor to the Canadian RegTech Association (CRTA), talks with Anthony Quinn, Founder and CEO of Arctic Intelligence, a multi-award-winning RegTech firm specializing in software for enterprise-wide audit, compliance, and risk management related to financial crime, about how firms can dramatically simplify the EWRA by maximising their data and using technology to automate the process; to reduce residual risk exposure and be more strategic in the application of enterprise risk controls to improve operational processes, remove bias and drive revenue. Anthony also highlights key findings from the Arctic Intelligence 2022 AML Industry Benchmarking report.