Evo Nordics #616 - AML & Regulation

Host Charlie Beetson speaks with Henning Varner (Chief Risk Officer, SEB), Carl-Simon (Senior Risk Manager, Juni), and Dushyanthi Joachim (Global Process Manager - Transactions Monitoring, SEB) in a discussion focused on anti-money laundering, regulation, and risk oversight in the financial industry. Together, they delve into how Nordic institutions are addressing regulatory requirements, refining transaction monitoring processes, and enhancing financial crime controls. This episode offers insights into AML frameworks, compliance strategies, and the evolving landscape of risk management within financial services.

Hosted on Acast. See acast.com/privacy for more information.