Evo Nordics #615 - RegTech - Understanding AML & Second Line Of Defence
Host Charlie Beetson is joined by Sabina Ausfelt …
Evolution Exchange Nordics Podcast · Evolution Exchange Nordics Podcast
June 20, 202559m 53s
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Show Notes
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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