Podcasts

Evo Nordics #615 – RegTech – Understanding AML & Second Line Of Defence

Meet the speakers

Sabina Ausfelt

Head of Regulatory, Risk & Oversight | MLRO At Juni

Teresa Conde Karpe

Senior Financial Crime Prevention Officer At Lunar

Jens Kihlgren-Månsson

Compliance Officer Nordics At Aion Bank

Joakim Molinder

Subject Matter Expert, FCP Development At Handelsbanken

Today's host

Charlie Beetson

Host Charlie Beetson is joined by Sabina Ausfelt (Head of Regulatory, Risk & Oversight | MLRO, Juni), Teresa Conde Karpe (Senior Financial Crime Prevention Officer, Lunar), Jens Kihlgren-Månsson (Compliance Officer Nordics, Aion Bank), and Joakim Molinder (Subject Matter Expert, FCP Development, Handelsbanken) to explore the role of RegTech in combating financial crime. This discussion highlights evolving approaches to anti-money laundering, second line of defence strategies, and how Nordic institutions are using compliance technology to stay ahead in risk management.

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