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358. Insights: Financial Crime - The weakest link

358. Insights: Financial Crime - The weakest link

FromFintech Insider Podcast by 11:FS


358. Insights: Financial Crime - The weakest link

FromFintech Insider Podcast by 11:FS

ratings:
Length:
50 minutes
Released:
Sep 20, 2019
Format:
Podcast episode

Description

Our expert hosts, David Brear and Will White are joined by some great guests to talk about financial crime. What is it, how does it manifest itself and how can we work to solve it? Our guests are as following:
Francesca Hopwood-Road, Head of RegTech and Advanced Analytics at the FCA
Simon McDougall, Executive Director, Technology Policy and Innovation at the ICO
Nas Ahmed - General Counsel & Head of Risk in Exec at 11:FS
We cover the following topics:
Importance of getting it right
Current state of play
Use of technology & Getting everyone onboard
Is this an area where the UK could lead the world if we get it right?
What could the future look like?
Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. Hosted by a rotation of 11:FS experts including David Brear, Simon Taylor, Jason Bates, Leda Glyptis and Sarah Kocianski and joined by a range of brilliant guests, we cover the latest global news, bring you interviews from industry experts or take a deep dive in subject matters such as APIs, AI or digital banking.
If you enjoyed don't forget to subscribe and please leave a review
Follow us on Twitter: www.twitter.com/fintechinsiders where you can ask the hosts questions, alternatively email podcasts@11fs.com! Special Guests: Francesca Hopwood Road and Simon McDougall.
Released:
Sep 20, 2019
Format:
Podcast episode

Titles in the series (100)

Fintech Insider by 11:FS is a bi-weekly podcast dedicated to all things fintech, banking, technology and financial services. Hosted by a rotation of 11:FS experts including David Brear, Simon Taylor, Jason Bates, Sarah Kocianski and Ross Gallagher and joined weekly by a range of fantastic guests, they discuss the latest news, developments, and trends within the industry. On Fintech Insider Insights, they speak to subject matter experts for deep dives on APIs, AI, digital banking, and all other areas disrupting our industry. Fintech Insider Interviews brings you one-on-one interviews with the thought leaders and innovators transforming financial services. Whether you're a fintech expert or you're just keen to know more, then this is the podcast for you!