Join Know Your Customer’s CEO Claus Christensen for a thought-provoking discussion with FINTRAIL’s Maya Braine on:The most pressing pain points and knowledge gaps that compliance professionals are currently struggling with The current state of standardisation in company registry access and availability of UBO informationHow diverse voices can contribute to creating more effective solutions in fighting financial crimeMaya Braine is the Managing Director and the Head of Insights and Research at FINTRAIL, a global financial crime consultancy with an active presence in the FinTech space. Maya's background is in enhanced due diligence and investigations, with a focus on the Middle East.RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected]. You can also find us on LinkedIn and Twitter.

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