Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom)

Captivated Audience: A Financial Crime Podcast - Un pódcast de SJSML

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Ch-ch ch-ch changes! Al Catto joins Sam Sheen and Marie Lundberg to talk about his company, Beyond and their speciality - change transformation involving AML/CFT programmes. Turning around failed RegTech or even onboarding processes is no easy task. Al shares his insights on the good, the bad and the ugly when it comes to successfully implementing a transformation project. Want faster KYC? Streamlined CDD onboarding? Will KYC RegTech solve the cost of compliance every time? ...

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