" class="no-js "lang="en-US"> Unipet's David Boodhram on Fintech and the Role of Auditing in Anti-Money Laundering (AML)
Saturday, December 10, 2022

Unipet’s David Boodhram on Fintech and the Role of Auditing in Anti-Money Laundering (AML)

At Fintech Islands, we talk to David Boodhram, the Chief Audit Executive at Caribbean energy company, Unipet, about the company’s new direction in the fintech space and the three components they aim to grow; education, innovation, and regulation. For Boodhram, the internal audit function is a critical and the third line of defence in regulating fintech risk and AML.

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