50 min
Jas Randhawa explores financial crime based on the film ‘The Laundromat’, with the FinTech FinCrime Exchange community. FinCrime Spotlight
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- Technology
What can we learn from insurance fraud and a pair of Panama City law partners exploiting the world's financial system in a Hollywood movie? Quite a lot, it seems!
Gemma Rogers, Co-Founder, FINTRAIL sits down with Jas to explore all of this, and more, based on the film ‘The Laundromat’.
Jas is the Head of Financial Crimes for Stripe's (US) and leads the company's AML and Sanctions programs. Prior to Stripe, he managed PwC's Financial Crimes Fintech practice across the US West Coast. He has over 15 years of experience with building and managing programs in the Financial Crimes and Compliance space. Digital Identity / eKYC and using technology to solve financial crimes are areas he's passionate about. Jas is a regular speaker at industry events, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and an executive committee member of the West Coast AML Forum (WCAML).
What can we learn from insurance fraud and a pair of Panama City law partners exploiting the world's financial system in a Hollywood movie? Quite a lot, it seems!
Gemma Rogers, Co-Founder, FINTRAIL sits down with Jas to explore all of this, and more, based on the film ‘The Laundromat’.
Jas is the Head of Financial Crimes for Stripe's (US) and leads the company's AML and Sanctions programs. Prior to Stripe, he managed PwC's Financial Crimes Fintech practice across the US West Coast. He has over 15 years of experience with building and managing programs in the Financial Crimes and Compliance space. Digital Identity / eKYC and using technology to solve financial crimes are areas he's passionate about. Jas is a regular speaker at industry events, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and an executive committee member of the West Coast AML Forum (WCAML).
50 min