Embedded Finance: Unplugged

AML explained by Claire Farrugia

19 min · 9 de abr de 2024
Portada del episodio AML explained by Claire Farrugia

Descripción

On this episode, Andaria's Chief Compliance Officer & MLRO, Claire Farrugia, explains the challenges of Anti-Money Laundering and compliance within the financial services industries. Discover firsthand how Andaria tackles these challenges head-on through a meticulous onboarding process and a robust transaction monitoring system. How does Andaria effectively mitigate the risks while promoting innovation and inclusivity through its Embedded Finance solution?

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