Start / Evolution Exchange Nordics Podcast / Evo nordics 615 regtech understanding aml second line of defence

Evolution Exchange Nordics Podcast

Evo Nordics #615 - RegTech - Understanding AML & Second Line Of Defence

60 min • 20 juni 2025
Host Charlie Beetson is joined by Sabina Ausfelt (Head of Regulatory, Risk & Oversight | MLRO, Juni), Teresa Conde Karpe (Senior Financial Crime Prevention Officer, Lunar), Jens Kihlgren-Månsson (Compliance Officer Nordics, Aion Bank), and Joakim Molinder (Subject Matter Expert, FCP Development, Handelsbanken) to explore the role of RegTech in combating financial crime. This discussion highlights evolving approaches to anti-money laundering, second line of defence strategies, and how Nordic institutions are using compliance technology to stay ahead in risk management.

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Evo Nordics #640 - Setting The Right Strategy For A Compliance Function

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Evo Nordics #639 - Can Ethics Keep Up With AI

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Evo Nordics #638 - Leading High-Performing Data Teams

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Evo Nordics #637 - Financial Crime - The Importance Of Data Quality

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Evo Nordics #636 - Coping With Increased Regulation Within The Compliance

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Vad är en podd?

En liten tjänst av I'm With Friends. Finns även på engelska.

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