Tony Brown- Head of Compliance & MLRO- IFX Payments

What can we take away about the reality and lifestyle of those involved in organised crime, from its portrayal in fiction? Quite a lot, it seems!  Gemma Rogers, Co-Founder, FINTRAIL sits down with Tony to explore all of this, and more, based on the Netflix American crime drama TV series ‘Ozark’.  Tony Brown is the Head of Compliance & MLRO at IFX Payments, a Global FinTech that issues digital IBANS to clients requiring treasury management and payments solutions. At IFX he is responsible for advising the group on risk and works closely with the C-Suite to deliver on strategic goals in a sustainable and innovative way.  Tony has 15+ years experience working in financial services, most of which has been spent in regulatory compliance roles and he has a passion for anti-money laundering.

Om Podcasten

Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime. FinCrime Spotlight, is brought to you by the FinTech FinCrime Exchange, the largest global community of anti-financial crime professionals working for the world’s most progressive FinTechs. This podcast is hosted by FINTRAIL.