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

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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.