Compliance Time
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
Compliance Time
AML Hunt
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D.R. / Oleg Zaiats
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Season 2
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Episode 19
Send a Text Message to Denitsa and Compliance Time.
In this episode, we will be on a hunt to learn how to pick the best AML software. My guest on the show is Oleg Zajac, the co-founder of AML Hunt. Oleg is an experienced AML and compliance professional, currently located in the Czech republic. He is not only the co-founder of AML hunt but also acts as a Head of AML of a financial institution. Before we begin let me say a few words about AML Hunt: this is a global database of AML and KYC software that can be used as a comparison tool.
https://amlhunt.com/
https://www.linkedin.com/in/olehzaiats/