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47: Deep Dive on AML Solutions
In this episode, I deep dive into 3 different deal submission platforms, Scarlett, Finmo, and Velocity, and how they stack up against each other in regards to tools for the new AML (anti-money laundering) regulations.
In this episode I cover:
→ What platforms are being featured and why.
→ 3 criteria of assessment for each platform - risk assessment, know your client, and PEP, politically exposed persons.
→ What more regulations mean for the industry in the long run.
***
WATCH
▶️ Watch this episode on Youtube
***
CONNECT
▶️ Connect on YouTube (Tom)
📸 Connect on Instagram (Tom)
📇 Connect on LinkedIn (Tom)
***
SAY THANKS
🙏 Leave a review on Apple Podcasts
🟢 Leave a rating on Spotify
***
View all episodes
By Tom HallIn this episode, I deep dive into 3 different deal submission platforms, Scarlett, Finmo, and Velocity, and how they stack up against each other in regards to tools for the new AML (anti-money laundering) regulations.
In this episode I cover:
→ What platforms are being featured and why.
→ 3 criteria of assessment for each platform - risk assessment, know your client, and PEP, politically exposed persons.
→ What more regulations mean for the industry in the long run.
***
WATCH
▶️ Watch this episode on Youtube
***
CONNECT
▶️ Connect on YouTube (Tom)
📸 Connect on Instagram (Tom)
📇 Connect on LinkedIn (Tom)
***
SAY THANKS
🙏 Leave a review on Apple Podcasts
🟢 Leave a rating on Spotify
***
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