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619. Insights: What next for anti-money laundering?

619. Insights: What next for anti-money laundering?

FromFintech Insider Podcast by 11:FS


619. Insights: What next for anti-money laundering?

FromFintech Insider Podcast by 11:FS

ratings:
Length:
41 minutes
Released:
Apr 15, 2022
Format:
Podcast episode

Description

Our expert host, Simon Taylor, is joined by some great guests to discuss what the future looks like for the anti-money laundering industry.
The UK sees a whopping £88bn laundered annually, with that figure reaching £216.5bn in the US.
This makes up a sizeable chunk of £1.8tn said to be laundered globally – a staggering 3% of GDP.
So, today we’re looking at how AML keeps up with the sizable task ahead of it, what stands in its way and is this a problem that can truly be solved?
This week's guests include:
Adam Gable, Product Director - Financial Crime, Treasury & Risk, Temenos
Joe Robinson, Co-founder & CEO, Hummingbird 
Jessica Cath, Head of Financial Crime Project Delivery, Fintrail
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Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It’s hosted by a rotation of 11:FS experts including David M. Brear, Simon Taylor, Jason Bates and Gwera Kiwana, as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking.
If you enjoyed this episode, don't forget to subscribe and please leave a review
Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!
Special Guests: Adam Gable, Jessica Cath, and Joe Robinson.
Released:
Apr 15, 2022
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!