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The Fincrime Fix
By Nexus AMLBusiness
The Fincrime Fix episodes
- Corporate Talk (Ray Blake)
In our first episode, Rob Cutler speaks with Ray Blake, co-host of The Dark Money Files, about how money launderers exploit corporate structures and what effective KYC looks like beyond the paperwork. They discuss how to review customer risk, spot meaningful changes in a business and ask better questions.
28 min - 51 min
About The Fincrime Fix
From the publisher's feed
Financial crime is evolving fast. How can teams keep pace with regulatory change, operational pressure, and emerging risks?
Each episode features conversations with…
industry voices, practitioners, and subject matter experts on the challenges facing financial crime teams today. From fincrime operations and implementation lessons to policy, regulation, technology, and practical risk management, the focus is on clear insight and advice that teams can use.