In this two-part episode listen to Jonathan Rogerson,  talk to Fintelekt Advisory Serviceson the emergence of digitalbanking and the challenges of real-time KYC and Screening in a non face-to-face model. Thanks to Fintelekt Advisory Services for letting us share this great episode on The RegTech Pulse

In this two-part episode listen to Jonathan Rogerson, talk to Fintelekt Advisory Serviceson the emergence of digitalbanking and the challenges of real-time KYC and Screening in a non face-to-face model. Thanks to Fintelekt Advisory Services for letting us share this great episode on The RegTech Pulse

In this two-part episode listen to Jonathan Rogerson,&nbsp; talk to Fintelekt Advisory Serviceson the emergence of digitalbanking and the challenges of real-time KYC and Screening in a non face-to-face model. Thanks to Fintelekt Advisory Services for letting us share this great episode on The RegTech Pulse

Part 2: AML/CFT Compliance in Digital Banks

The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse

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Technology

The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse

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Part 2: AML/CFT Compliance in Digital Banks

Part 2: AML/CFT Compliance in Digital Banks

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