With a career spanning software and consulting firms and working with banks globally, Mariola gives us a frank insight as to how the AML surveillance industry works.
This is a transcript of the podcast Dr Mariola Marzouk on derisking, AML regtech and fear of speaking up, a discussion between GRIP’s commissioning editor Jean Hurley, and Dr Mariola Marzouk of Vortex Risk.
[INTRO]
Jean Hurley: Hello listeners, I’m Jean Hurley, Commissioning Editor at GRIP. Today
Welcome
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