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Konten disediakan oleh Soar Payments and Soar Payments LLC. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Soar Payments and Soar Payments LLC atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.
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Financial Crime Risk Management With Jaime Ramirez Of Preventor: Ep 206

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Konten disediakan oleh Soar Payments and Soar Payments LLC. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Soar Payments and Soar Payments LLC atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.

Financial crime is a challenge faced by all businesses, but particularly for financial organizations such as banks, fintechs, and payments businesses.

What are the keys to successfully approaching Financial Crime Risk Management (FCRM)? Jaime Ramirez, CEO of Preventor, joins the show to offer key insights. Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments... they're leading the charge in the fight against financial crime. Listen along to learn how!

Find show notes and more: https://www.soarpay.com/2021/11/preventor/

  continue reading

342 episode

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iconBagikan
 
Manage episode 307884368 series 2886265
Konten disediakan oleh Soar Payments and Soar Payments LLC. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Soar Payments and Soar Payments LLC atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.

Financial crime is a challenge faced by all businesses, but particularly for financial organizations such as banks, fintechs, and payments businesses.

What are the keys to successfully approaching Financial Crime Risk Management (FCRM)? Jaime Ramirez, CEO of Preventor, joins the show to offer key insights. Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments... they're leading the charge in the fight against financial crime. Listen along to learn how!

Find show notes and more: https://www.soarpay.com/2021/11/preventor/

  continue reading

342 episode

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