Financial Crime Risk Management With Jaime Ramirez Of Preventor: Ep 206

23:52
 
Share
 

Manage episode 307884368 series 2886265
By Soar Payments and Soar Payments LLC. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.

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/

221 episodes