Jaime Ramírez is the founder and CEO of Preventor, a US-based company focusing on ID verification and financial crime risk management.
In this episode, we discuss financial crime risk management. Jaime talks about when and how he got into this field, and how it has evolved over the years. We place a particular focus on the most recent developments throughout the crisis and take a look at what this increase in digitalization will mean for the future of how financial institutions operate and manage risk.
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