EP. 05 "Name Screening is Dead, Long Live Name Screening" - A Look at The History of Name Screening

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RegTechLegends

Tom Richardson

21 episodes

3 months ago

News, Insight and Interviews from the people of RegTech, FinCrime, ESG and Tech For Good

Technology

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News, Insight and Interviews from the people of RegTech, FinCrime, ESG and Tech For Good

Technology

EP. 05 "Name Screening is Dead, Long Live Name Screening" - A Look at The History of Name Screening

RegTechLegends

56 minutes 42 seconds

5 years ago

EP. 05 "Name Screening is Dead, Long Live Name Screening" - A Look at The History of Name Screening

Co-hosted by Alex Pillow, this episode is all about name screening. We're joined by AML & KYC experts Michael Harris and Chrisol Correia as they discuss the origins of the industry, compelling events which shaped the regulations and first hand accounts of what it was like working in the industry during the early 00's.