Financial Red Flags

<p>Conversation with a highly experienced Financial Crime Control professional, Mr. Sjoerd Slot presently based in Amsterdam who has an extensive knowledge on Digital Fraud, Anti-Money Laundering, Client Due Diligence, Counter Terrorist Financing and other financial investigation related activities. He is also the co-founder of Fraud Dynamics, which provides a very efficient and intelligent digital fraud management platform available on the financial market today.</p> <p>Available on the following podcast platform: Spotify, Google Podcast, Breaker, Radio Public, PocketCasts, Overcast, Apple Podcast, Audible, Amazon Podcast, and Anchor.</p> <p><br></p> --- This episode is sponsored by · Anchor: The easiest way to make a podcast. <a href="https://anchor.fm/app">https://anchor.fm/app</a> --- Send in a voice message: https://anchor.fm/edgar-angeles/message