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.

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Compliance Time

The FinCrime Agent

May 09, 2023 • D.R. / Marco Beranzoni • Season 2 • Episode 32

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Guest on the show today is Marco Beranzoni, the creator of the FinCrime Agent YouTube channel.

FinCrime Agent shares tutorials, job talks, conference reviews, and interviews related to Financial Crime prevention. If you plan a career in FinCrime, these videos will help you with the first steps. For those who are already in the industry, they can be a great source of knowledge and experience sharing as well. Marco has experience in Financial Crime prevention roles across Banking and FinTech for over 15 years. In this episode, Marco will share with us his experience with creating FinCrime YouTube content, he will share with us what is successful and what are some of the challenges in the space. Additionally, we will talk more about technology trends in the AML and compliance space.

Link to the YouTube channel: https://www.youtube.com/c/FinCrimeAgent

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