user
Share
Partners in finCrime
In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up to talk all things anti-financial crime – deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
Episode 22: Guest Mike Southgate – Transaction Monitoring
In this episode, Evan and Richard discuss transaction monitoring with guest, Chief Compliance Officer of Navro, Mike Southgate.ย
Episode play icon
Episode play icon
March 7, 2025
Episode play icon
November 1, 2024
Episode play icon
July 31, 2024
Episode play icon
Episode play icon
March 27, 2024
Episode play icon
Episode play icon
Episode play icon
Episode play icon
November 23, 2023
Search Results placeholder
