Compliance Time

AML Hunt

D.R. / Oleg Zaiats Season 2 Episode 19

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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/

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