Denisse Rudich — Financial Crime Prevention Specialist | Expert Interview
We all want to make the world a harder place to launder money and our latest guest on the Sumsub for Experts channel has made a lot of progress in this area. Our chief legal officer at Sumsub, Tony, spoke with Denisse Rudich — Financial Crime Prevention Specialist, CEO at Rudich Advisory, a research fellow at Royal United Services Institute. Colleagues, we hope you like this interview and, as always, we are waiting for your reactions and comments! Chapters: 00:00 Intro 02:48 Global Policy Issues 17:33 Know Your Client 27:49 DeFi: Is It Really Possible? More about us: https://sumsub.com / sumsubcom / sumsubcom / sumsubcom / admin #AML #G7 #KYC #defi #crypto #G7 #sumsub #sumsubforexperts
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