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?

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