Interpath is a financial advisory business with a broad range of specialisms covering restructuring, advisory and deal advisory. In our podcast, Interpath in Focus, our team dive deeper into the challenges and opportunities facing business today with the help of some very special guests.
Interpath in Focus, Episode 1 - The Radar: Financial Crime & Regulatory Compliance Series.
Our podcast begins with a special series on regulation and financial crime, entitled ‘The Radar’. In the first episode Interpath Managing Director Federica Taccogna discusses the operational and technical aspects of fighting financial crime and achieving compliance alongside special guests Marcus Pleyer, Deputy Director General at the German Federal Ministry of Finance, and Antonio Abdilla Zerafa, MLRO and Head of Financial Crime Compliance at the Malta Gaming Authority.
