Manage episode 307884368 series 2886265
Financial crime is a challenge faced by all businesses, but particularly for financial organizations such as banks, fintechs, and payments businesses.
What are the keys to successfully approaching Financial Crime Risk Management (FCRM)? Jaime Ramirez, CEO of Preventor, joins the show to offer key insights. Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments... they're leading the charge in the fight against financial crime. Listen along to learn how!
Find show notes and more: https://www.soarpay.com/2021/11/preventor/