Promontory is a global leader in strategy, risk management, and compliance consulting. We help companies resolve critical regulatory issues. In each podcast episode, we interview Promontory subject-matter experts, bringing informative and up-to-date views on regulatory and financial hot topics.
Categories: Business, Government
Tags: aml, bsa, business, compliance, cryptocurrency, Finance, financial crime, financial risk, kyc, operational risk, risk, Risk Management
A series of podcasts which explain to a non-technical audience how “Dark Money” (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
Categories: Business, Education, News
Tags: aml, corruption, dark money, financial crime, Money Laundering, Tax Evasion
Season one of the “Voices In Payments” Podcast challenges industry experts on the future of payments. This PaymentGenes podcast series covers the most striking topics surrounding payments & FinTech, from APMs, PSPs, Acquirers, Issuers, Schemes, Data, POS, Subscription payments, eCommerce, Challenger Banks, Merchants, KYC, AML, Gateways, (Big) Tech, Human Resources, Biometrics and even more. Our guests, the “Voices In Payments”, come from all around the world providing their specific industry vertical expertise on trends, news, and other relevant talking topics in the industry.
Categories: Business, Technology
Tags: acquirers, aml, APM, banks, careers, challenger banks, consultancy & marketing services, eCommerce, executive search, financial services, fintech, fintech careers, fintech jobs, fintech news, fintech recruitment, fintech talent management, gateways, hr solutions, issuers, jobs, kyc, media, merchants, paas, Payments, payments careers, payments consultancy, payments jobs, payments news, payments recruitment, payments talent management, PSP, rpo, schemes, tech