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Podcast: Dr Mariola Marzouk on derisking, AML regtech and fear of speaking up

Dr Mariola Marzouk
GRIP Montage: Private

Jean Hurley

35 min listen
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With a career spanning software and consulting firms as well as banks globally, Mariola gives us a frank insight into AML surveillance in practice.

In this episode, GRIP’s commissioning editor Jean Hurley spoke with Dr Mariola Marzouk, co-founder of Vortex Risk, to discuss the circumstances in which banks de-risk customers, the FCA’s anti-money-laundering priorities, AML regtech and the real fear people have about speaking up.

Mariola’s career spans software and consulting firms

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