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22 – Intervju med Siam Choudhury, VD och medgrundare av Regtechbolaget Pliance om Fincrime, AML och KYC

februari 10, 2020

I detta avsnitt snackar vi compliance, regtech och fincrime med Siam Choudhury, medgurndare till regtechbolaget Pliance..

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KYC Står för ”Know Your Customer” och AML för ”Anti Money Launding” – Men vad är det egentligen? Vad betyder det och hur går det för bankerna med arbetet att följa regelverken? Om detta snackar vi med Regtech-expeten och medgrundaren till Fincrime-bolaget Pliance, Siam Choudhury.

Pliance gör det enklare att hantera KYC & AML.

Siam Choudhury

Pliance

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Siam Choudhury

CO-Founder at Pliance

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