22nd September 2021
Illicit Activity Podcast Episode 4: Benjamin Fernandes, NALA Money
Join our CEO and Founder Charles Delingpole for a fascinating conversation with Benjamin Fernandes, CEO and Founder of NALA Money. They discuss what it takes to build a fintech, and how innovation in financial technology can improve lives around the world.
- AML Compliance & Money Laundering: https://complyadvantage.com/knowledgebase/aml-compliance-money-remittance/
- Politically Exposed Persons Screening Around the World: https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/
- Risk Management for Hypergrowth Companies: https://complyadvantage.com/blog/hypergrowth-companies-need-a-risk-solution-that-can-keep-up-part-1/