Defeating Money Laundering with Rational Thinking, Not Compliance

Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags

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Ep 48 with Dr. Mariola Marzouk (Vortex Risk Ltd.)In this episode of Regulatory Ramblings, Dr. Mariola Marzouk, an AML expert who has co-founded Vortex Risk Ltd., shares her insights on trade-based money laundering (TBML), and her philosophy on financial crime prevention. She talks about her approach to leveraging RegTech, the importance of human judgment in AML, and her critique of the global financial regulatory landscape. She also discusses regulatory compliance technologies for their...

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