The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
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内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容(包括剧集、图形和播客描述)均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
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The Challenges in Preventing Financial Crime with Matis Maeker
Manage episode 285057644 series 2623214
内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容(包括剧集、图形和播客描述)均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
“It will happen to you: sooner or later, all financial institutions will be in the midst of a new scheme or scandal,” Matis Maeker, head of Estonia’s Financial Supervisory Authority warns. Drawing on his experience addressing the scandals involving money laundering out of the Russian Federation and as a leader in Estonia’s effort to build a tougher AML/CFT regime, Matis, talks with Kieran about the challenges faced by both supervisory authorities and the entities they oversee in preventing financial crime. A lawyer with Estonia’s FSA since 2012 and head of the authority’s AML/CFT department for the past two-years, Maeker also shares lessons from the “AML Compliance Book: 150 Golden Rules,” which he has just co-authored with his colleague Andre Nomm. A member of the MONEYVAL Bureau and also an alternate member of the European Banking Authority Anti-Money Laundering Standing Committee, Matis has been a speaker at a number of ACAMS conferences. His “AML Compliance Book: 150 Golden Rules”is available from a number of sources, including Amazon.com.
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67集单集
Manage episode 285057644 series 2623214
内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容(包括剧集、图形和播客描述)均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
“It will happen to you: sooner or later, all financial institutions will be in the midst of a new scheme or scandal,” Matis Maeker, head of Estonia’s Financial Supervisory Authority warns. Drawing on his experience addressing the scandals involving money laundering out of the Russian Federation and as a leader in Estonia’s effort to build a tougher AML/CFT regime, Matis, talks with Kieran about the challenges faced by both supervisory authorities and the entities they oversee in preventing financial crime. A lawyer with Estonia’s FSA since 2012 and head of the authority’s AML/CFT department for the past two-years, Maeker also shares lessons from the “AML Compliance Book: 150 Golden Rules,” which he has just co-authored with his colleague Andre Nomm. A member of the MONEYVAL Bureau and also an alternate member of the European Banking Authority Anti-Money Laundering Standing Committee, Matis has been a speaker at a number of ACAMS conferences. His “AML Compliance Book: 150 Golden Rules”is available from a number of sources, including Amazon.com.
…
continue reading
67集单集
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