Pekka Dare — AML And Compliance In Practice | Expert Interview
Автор: Sumsub for Experts
Загружено: 2022-08-31
Просмотров: 1362
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Hello everyone!
You are watching our newest interview on the Sumsub For Experts channel and today we are going to talk about AML and Compliance in theory and in practice. Our guest today is probably one of the best specialists to talk to about this topic — Pekka Dare, vice-president of the International Compliance Association (ICA).
We discussed how ICA training takes place and what its main differences are from ADAMS, as well as new methods of combating money laundering and eternal issues related to the eradication of economic crime.
We hope you enjoy the interview!
Full-cycle business verification: https://sumsub.com/kyb/
Chapters:
00:00 Intro
03:30 Three Lines of Defence
11:21 Money Laundering Issues
21:14 Measuring the Risks
32:24 One Last Question
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#ICA
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