Sign up to save your podcasts
Or
Share 47: Deep Dive on AML Solutions
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
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
***
More shows like Mortgage Tech Talks
View all
I Love Mortgage Brokering
17 Listeners
Pivot
9,202 Listeners
32 Thoughts: The Podcast
1,981 Listeners
Mortgagenomics Canada
1 Listeners
My First Million
2,624 Listeners
The Mortgage Game
4 Listeners
All-In with Chamath, Jason, Sacks & Friedberg
9,170 Listeners
Be The Better Broker
2 Listeners
The Loonie Hour
11 Listeners
The 360 Experience
24 Listeners
The Canadian Real Estate Investor
31 Listeners
Angry Mortgage
4 Listeners
Commission Breath | For Mortgage Brokers & Loan Officers
1 Listeners