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AML Conversations: The Digital Age and the Challenges of De-risking

In this episode of AML Conversations, John Byrne sits down with Amit Sharma, CEO of Finclusive to discuss the global problem of financial access from the standpoint of using technology as a tool to give support to the underbanked and underserved. The two review the strategies of tackling access limitations as well as a project (The Rulebook) that will be a welcomed tool for those looking for enhanced compliance advice.

Now sit back and enjoy AML Conversations.

Stream AML Conversations on SoundCloud and iTunes.