Fintech & Anti-Money Laundering with NASDAQ

Update: 2021-12-14

Description

As financial criminals get smarter, so does the technology. Sabrina Serafin interviews Valerie Bannert-Thurner, Head of Anti-Financial Crime Technology at NASDAQ to discuss the NASDAQ's annual compliance survey as well as their anti-financial crime efforts.

Comments

In Channel

Keeping Up with Compliance Trends

2022-01-1213:32

Fintech & Anti-Money Laundering with NASDAQ

2021-12-1418:10

Introducing ESG to Your Company

2021-11-3012:00

Enterprise Risk on a Budget

2021-09-2852:36

Security as a Founding Principle

2021-09-1448:04

State Data Privacy Laws: A Moving Target

2021-08-3113:27

The Challenge of Ransomware

2021-08-1715:13

Did the Pandemic Affect Promotability?

2021-08-0315:53

Defense Providers: The Cybersecurity Maturity Model Certification (CMMC)

2021-05-1823:29

Anti-Money Laundering Under Biden Administration

2021-05-0312:50

Continuous Compliance

2021-03-1019:24

U.S. Data Privacy Laws: Where Are We Now?

2021-03-0214:24

Braving Brexit in 2021

2021-02-1614:44

Choosing a SOC Provider

2021-02-0227:42

The State of HITRUST in 2021

2021-01-0729:26

Global Mobility: What are the Compliance Risks?

2020-12-1514:41

COVID-19's Impact on Compliance

2020-12-0321:10

Culture & Mindset

2020-11-1014:40

Level Up Your Security with Penetration Testing

2020-10-2709:20

Fireside Chat with Bill Mulcahy

2020-10-1322:04

00:00

Fintech & Anti-Money Laundering with NASDAQ

#box-pro-ellipsis-176184454714327{-webkit-line-clamp:2;}Fintech & Anti-Money Laundering with NASDAQ

Fintech & Anti-Money Laundering with NASDAQ

Frazier & Deeter Podcasts

Fintech & Anti-Money Laundering with NASDAQ