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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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MPE 2026: Würth on Unified Commerce and the Necessity of Frictionless Payments
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MPE 2026: Wolt on Achieving An Invisible Checkout
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MPE 2026: SOK’s Payments Strategy in Finnish Retail
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FTT Lending 2026: What Do You Need From Me to Lend Me £100?
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MPE 2026: Aevi and Silverflow on Payment Orchestration and Transformation
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FTT Lending 2026: What is the Biggest Buzzword at FTT Lending 2026?
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FTT Lending 2026: How Many Valid Forms of ID Do You Have?
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MPE 2026: Würth on Unified Commerce and the Necessity of Frictionless Payments
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MPE 2026: Wolt on Achieving An Invisible Checkout
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How Fintech-Powered Fuel Cards Are Overhauling Fleet Expense Management
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Why Stablecoins Don’t Work Without Boring Infrastructure
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Chubb Names Kevin Rampe Global Head of Claims
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