Financial Crime Risk Management With Jaime Ramirez Of Preventor: Ep 206

<p>Financial crime is a challenge faced by all businesses, but particularly for financial organizations such as banks, fintechs, and payments businesses.</p> <p>What are the keys to successfully approaching Financial Crime Risk Management (FCRM)? <strong>Jaime Ramirez</strong>, CEO of <strong>Preventor</strong>, joins the show to offer key insights. Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments... they're leading the charge in the fight against financial crime. Listen along to learn how!</p> <p>Find show notes and more: https://www.soarpay.com/2021/11/preventor/</p>