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Jesse Chenard

CEO
MonetaGo
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Followed by John Sims, Martha Boyle and 5 others you follow
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Jesse Chenard

It’s time for financial services to embrace long-term digitization of Anti-Money Laundering systems.

Fraud is an age-old problem that has plagued every industry since businesses began trading. It takes many forms and guises and is a constantly evolving threat, as the perpetrators adapt to the ever-changing business environment they seek to disrupt. Perhaps one of the most well-known examples of fraud is money laundering. On one end of the spectr...

21 January 2021 /regulation /crime Blockchain in Banking and Financial Services

Jesse writes about

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  • financial crime

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