Evo Nordics #616 - AML & Regulation
Host Charlie Beetson speaks with Henning Varner (…
Evolution Exchange Nordics Podcast · Evolution Exchange Nordics Podcast
June 20, 202544m 50s
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Show Notes
Host Charlie Beetson speaks with Henning Varner (Chief Risk Officer, SEB), Carl-Simon (Senior Risk Manager, Juni), and Dushyanthi Joachim (Global Process Manager - Transactions Monitoring, SEB) in a discussion focused on anti-money laundering, regulation, and risk oversight in the financial industry. Together, they delve into how Nordic institutions are addressing regulatory requirements, refining transaction monitoring processes, and enhancing financial crime controls. This episode offers insights into AML frameworks, compliance strategies, and the evolving landscape of risk management within financial services.
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