4. What is financial crime and how can banks better protect themselves?

44min listen

Continue on the journey Under the Hood, lifting the lid on banking technology - and in today's episode, we're looking at financial crime - what is it and how can banks and solution providers stay ahead of scammers? Simon and Sankaet are joined by guests from Banking Circle and FINTRAIL to find out more!

In this episode, we're going Under the Hood of financial crime!

We look at the challenges faced by banks and fintechs when it comes to financial crime, how they can try and stay ahead and keep themselves and their customers safe; and also what emerging technology is coming through to help better detect fraudulent activity and shut down scammers.

To join Simon Taylor and Sankaet Pathak on this journey, we’re joined by some excellent guests.

  • Livia Benisty, Global Head of Business AML, Banking Circle
  • Sheetal Parikh, VP Compliance, Synapse
  • Robert Evans, Co-founder of FINTRAIL

If you liked this podcast please subscribe to get all the latest episodes as soon as they’re released, tell your friends and colleagues about it, spread the word and pass the podcast along!

Find out more about the show @11FS and @Synapsefi

Special Guests: Livia Benisty, Robert Evans, and Sheetal Parikh.