Join Samantha and Marie as they discuss the challenges compliance experts face in financial crime prevention amid changing Covid-19 guidelines. Tune in for insights and case studies!
Ina Rothe, Managing Director and Founder, Co-managing director and Co-founder of ALL AML GmbH, (KYC and Germany's Transparency Register)
S3 E17 • 25 mins • Aug 11, 2021
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Aug 11, 2021
Ina Rothe, Managing Director and Founder, Co-managing director and Co-founder of ALL AML GmbH, (KYC and Germany's Transparency Register)
S3 E17 • 25 mins
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