Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
…
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内容由Lars Lunde Birkeland提供。所有播客内容（包括剧集、图形和播客描述）均由 Lars Lunde Birkeland 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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E97: Everything you need to know about transaction screening
Manage episode 443300677 series 3414896
内容由Lars Lunde Birkeland提供。所有播客内容（包括剧集、图形和播客描述）均由 Lars Lunde Birkeland 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。
Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.
It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not.
Our expert host, Fredrik Riiser, is joined by Nick Portalski, Chief Solutions and Security Officer at Napier AI, to discuss everything you need to know about transaction screening.
The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report.
Grab your ticket here!
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
115集单集
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Manage episode 443300677 series 3414896
内容由Lars Lunde Birkeland提供。所有播客内容（包括剧集、图形和播客描述）均由 Lars Lunde Birkeland 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。
Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.
It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not.
Our expert host, Fredrik Riiser, is joined by Nick Portalski, Chief Solutions and Security Officer at Napier AI, to discuss everything you need to know about transaction screening.
The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report.
Grab your ticket here!
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
115集单集
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类似 The Laundry 的节目
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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continue reading
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continue reading
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continue reading
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continue reading
Pat Flynn from The Smart Passive Income Blog reveals all of his online business and blogging strategies, income sources and killer marketing tips and tricks so you can be ahead of the curve with your online business or blog. Discover how you can create multiple passive income streams that work for you so that you can have the time and freedom to do what you love, whether it's traveling the world, or just living comfortably at home. Since 2008, he's been supporting his family with his many on ...
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Player FM -播客应用
使用Player FM应用程序离线！
使用Player FM应用程序离线！
