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Transforming corrupt cash flows: A look into the world of RegTech with Transparency International

FinTechTransforming corrupt cash flows: A look into the world of RegTech with Transparency International

Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering (AML).

This episode is all about financial crime and the trail of corrupt money flows. We are privileged to host Maíra Martini, a renowned research and policy expert on corrupt money flows at Transparency International. As a global movement, Transparency International operates in over 100 countries, striving to put an end to the plague of corruption. It does this by endorsing transparency, promoting accountability, and insisting on integrity.

Story from fintech.global

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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