Evo Nordics #637 - Financial Crime - The Importance Of Data Quality

Evolution Exchange Nordics Podcast - Ein Podcast von Evolution Exchange Nordics Podcast - Freitags

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Host Charlie Beetson speaks with Edward Broadhurst (Senior Business Risk Manager, Nordea) and Rodrigo Lopes D. (Head of Department – Financial Sponsors, DNB) about the critical role data quality plays in the fight against financial crime. They explore how accurate, reliable information supports compliance, enhances fraud detection, and strengthens risk assessment. This episode offers actionable insights for professionals focused on anti-money laundering, data governance, and financial crime prevention across regulated industries and banking environments.

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