{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/61d2e6951b91cf0012c357bf/631f3168fd2b3b00149ac2ef?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E30: Is LEI a game-changer for AML?","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1663000509573-23a73afb9839cd999921f442b9ad2ed6.jpeg?height=200","description":"<p>The Legal Entity Identifier (LEI) is a unique 20-character, alpha-numeric code that contains information about an entity's ownership structure and thus answers the questions of 'who is who' and 'who owns whom.'&nbsp;The LEI has broad potential in use cases but also creates business value in two ways: first, it reduces transactional and operational friction in identifying transaction counterparties. Second, it provides essential information about a legal entity's background.&nbsp;</p><p><br></p><p>In this week's episode, we have invited LEI expert David Silverman, CEO of Global FinReg, to discuss the use cases that demonstrate the wide potential application of the LEI.</p><p><br></p><p>Enjoy!</p><p><br></p><p>Learn more about David by visiting his company webpages: <a href=\"https://www.globalfinreg.com/en\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.globalfinreg.com/</a> and <a href=\"https://fintech.builders/\" rel=\"noopener noreferrer\" target=\"_blank\">https://fintech.builders/</a></p>","author_name":"Strise"}