Send a Text Message to Denitsa and Compliance Time.

In this episode, we will be on a hunt to learn how to pick the best AML software. My guest on the show is Oleg Zajac, the co-founder of AML Hunt. Oleg is an experienced AML and compliance professional, currently located in the Czech republic. He is not only the co-founder of AML hunt but also acts as a Head of AML of a financial institution. Before we begin let me say a few words about AML Hunt:  this is a global database of AML and KYC software that can be used as a comparison tool. 

https://amlhunt.com/
https://www.linkedin.com/in/olehzaiats/

Support the show