Captivated Audience: A Financial Crime Podcast

Jeff Bateman, Director of Operations, Efficient Frontiers International Limited (UK recorded on 26 May 2020)

June 08, 2020 SJSML Season 1 Episode 50
Captivated Audience: A Financial Crime Podcast
Jeff Bateman, Director of Operations, Efficient Frontiers International Limited (UK recorded on 26 May 2020)
Show Notes

Jeff Bateman, Director of Operations, Efficient Frontiers International Limited chats with Sam Sheen about the alchemy of operationalising KYC requirements, the importance of maintaining nimble operations, the black hole of time for KYC reviews, the importance of aligning operations and compliance when discussing AML-related remediation projects and how to maintain positive regulator engagement and trust.