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#26 - RegTalks with Luke Raven

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Manage episode 353320141 series 2922377
Innhold levert av Claus Christensen and Know Your Customer. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Claus Christensen and Know Your Customer eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore:

  • How to combine thought-provoking AML content and funny memes on LinkedIn
  • How easy it can be to use trusts in money laundering schemes
  • Why neither Fintechs nor banks are actually as bad as the other thinks

Luke Raven is an experienced MLRO who has worked in AML, KYC, Fraud and Sanctions for over 13 years. During his career, Luke has worked at both Big 4 Australian banks and global FinTechs, and most recently at a crypto startup. He is passionate about ensuring compliance actually translates into real world outcomes in the fight against financial crime.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

  continue reading

39 episoder

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iconDel
 
Manage episode 353320141 series 2922377
Innhold levert av Claus Christensen and Know Your Customer. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Claus Christensen and Know Your Customer eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore:

  • How to combine thought-provoking AML content and funny memes on LinkedIn
  • How easy it can be to use trusts in money laundering schemes
  • Why neither Fintechs nor banks are actually as bad as the other thinks

Luke Raven is an experienced MLRO who has worked in AML, KYC, Fraud and Sanctions for over 13 years. During his career, Luke has worked at both Big 4 Australian banks and global FinTechs, and most recently at a crypto startup. He is passionate about ensuring compliance actually translates into real world outcomes in the fight against financial crime.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

  continue reading

39 episoder

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