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Financial crime fighter takes us behind the scenes of the 4 trillion money laundering industry + how private individuals & businesses can protect themselves against online fraud w/ Taavi Tamkivi (Salv). Ep 101

Author
Uldis Teraudkalns & Janis Zeps
Published
Tue 31 Jan 2023
Episode Link
None

Taavi Tamkivi is the CEO and co-founder of Salv - a pioneering startup in collaborative-crime fighting approach that businesses and consumers can benefit from. Taavi has been leading Fraud, Revenue Assurance, and Consumer Analytics teams for decades in companies such as Skype and Wise.

Expect to learn:

  • Fraud fighting stories from global unicorns Skype and Wise
  • How money laundering affects our societies and is worth 2% of global GDP
  • Impact of AML/CTF on businesses today
  • Selling complex regtech solutions to financial services industry
  • Practices to protect yourself as a consumer and a business
  • Taavi’s personal productivity tips


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