#26 - RegTalks with Luke Raven скачать в хорошем качестве

#26 - RegTalks with Luke Raven

For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore: • How to combine thought-provoking AML content and funny memes on LinkedIn • How easy it can be to use trusts in money laundering schemes • Why neither Fintechs nor banks are actually as bad as the other thinks Luke Raven (  / luke-raven  ) is an experienced MLRO who has worked in AML, KYC, Fraud and Sanctions for over 13 years. During his career, Luke has worked at both Big 4 Australian banks and global FinTechs, and most recently at a crypto startup. He is passionate about ensuring compliance actually translates into real world outcomes in the fight against financial crime. RegTalks is a podcast produced by Margherita Maspero for Know Your Customer (https://knowyourcustomer.com/?utm_sou...) . If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com (mailto:info@knowyourcustomer.com)  or visit knowyourcustomer.com/RegTalks. (https://knowyourcustomer.com/regtalks/) You can also find us on LinkedIn (  / know-your-customer  )  and Twitter (  / kyc_ltd  ) .