Evo Finance #43 - Reporting To Regulators Across Different Regions

Evo Finance #43 - Reporting To Regulators Across Different Regions

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Fredrik Karlsson, Head of Regulatory Reporting Oversight at SEB, Anthony Laudini, Deputy Group AML Officer at Vipps MobilePay and Adnan Krso, Head of Data and Analytics at Resurs Bank. The conversation explores regulatory reporting and AML compliance within the Nordic banking sector, focusing on governance frameworks, risk management and the role of data and analytics in strengthening oversight. The exchange highlights how financial services leadership is adapting to increasing regulatory pressure and digital transformation. Broader themes include anti money laundering strategy, cross functional collaboration and building resilient compliance models that support sustainable growth in modern financial institutions.

Hosted on Acast. See acast.com/privacy for more information.

Avsnitt(47)

Evo Finance #47 - Leveraging Data & Technology To Scale & Stay Aligned With Evolving Risks

Evo Finance #47 - Leveraging Data & Technology To Scale & Stay Aligned With Evolving Risks

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Evelina Lorentzon, Head Of B2C Credit at Ikano Bank and Mikael Granberg, Product Manager - Cloud at Handelsbanken. Th...

24 Apr 41min

Evo Finance #46 - Digital Transformation

Evo Finance #46 - Digital Transformation

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Linus Fugl, Senior Vice President | Head of Everyday Banking Personal Customers at Danske Bank. The conversation explo...

27 Mars 38min

Evo Finance #45 - Built From Scratch - What Construction, Banking & Motherhood Have In Common

Evo Finance #45 - Built From Scratch - What Construction, Banking & Motherhood Have In Common

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Magdalena Skołorzyńska, Head of Rollout Execution at Nordea. The conversation explores leadership journey themes acros...

27 Mars 26min

Evo Finance #44 - PSR - The Rule Change Your Bank Can't Afford to Ignore & Most Are Unprepared For

Evo Finance #44 - PSR - The Rule Change Your Bank Can't Afford to Ignore & Most Are Unprepared For

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Ketil Clorius, Fraud Strategy and Transformation Expert. The conversation explores PSR regulation and its growing impa...

20 Mars 49min

Evo Finance #42 - AI in AML

Evo Finance #42 - AI in AML

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Hege Hagen, Head of Financial Crime Prevention at Vipps MobilePay, Augustinas Bilota, MLRO - AML Head at Trustly Grou...

13 Feb 57min

Evo Finance #41 - AI In The Financially Regulated Space

Evo Finance #41 - AI In The Financially Regulated Space

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Peter Lidströmer, Chief Risk Officer at Visma Finance, Henning Varner, Chief Risk Officer / Risk Lead at SEB and Dian...

23 Jan 49min

Evo Finance #40 - Responsible AI Vs Ethical AI

Evo Finance #40 - Responsible AI Vs Ethical AI

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Mattias Fras, Group Head of AI Hub at Nordea and Kevin Albrecht, Head of AI at Resurs Bank. The conversation explores...

23 Jan 58min

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