DOLFIN-Exclusive Interview with Former Head of Swiss FIU

July 24, 2020 - Podcasts

In this DOLFIN-exclusive interview, Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer for K2 FIN, talks with Daniel Theleskalf, former Head of Switzerland’s Financial Intelligence Unit, MROS. They discuss emerging trends, new technologies, and challenges for compliance professionals in the context of Mr. Theleskalf’s experience.

At the time of this interview, Mr. Theleskalf was the Head of the Swiss FIU and has since stepped down.

This interview is exclusive to the DOLFIN platform—the premier online working environment for the financial integrity community. Contact us to request a free trial to access the interview and learn how DOLFIN can help your enterprise.

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