465. News: FinCEN Files leak and NatWest carbon footprint tracker

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465. News: FinCEN Files leak and NatWest carbon footprint tracker

Simon Taylor and Ross Gallagher are joined by some great guests to talk about some of the most interesting stories of the last 7 days, including: The FinCEN file leak, Tink continues path to European domination, and NationWide claps back again racism.

Our expert hosts, Simon Taylor and Ross Gallagher, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week.

This week's guests include:

  • Olly Betts - Co-Founder and CEO at OpenWrks
  • Valentina Kristensen - Director, Growth and Communication at OakNorth

We also hear sondbites from:

  • Shane Riedel - Founder and CEO at Elucidate. Formerly Head of Financial Crime Compliance for Financial Institutions at Standard Chartered and Deputy MLRO at Goldman Sachs
  • Georgina Bulkeley - Chief Operating Officer, Personal Banking at NatWest Group

We cover the following stories from the fintech and financial services space:

  • The FinCEN file leak (01:50)
  • HSBC moved Ponzi scheme millions despite warning (12.20)
  • Tink continues path to European domination by acquiring OpenWrks' account aggregation platform (23:32)
  • Natwest trials carbon footprint tracker for its customers (32:12)
  • Klarna stands its ground amidst accusations (41:17)
  • Chime is now worth 14.5 billion dollars! (49:42)
  • Nationwide claps back again racism (1:02:35)

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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 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 into subject matters such as APIs, AI or digital banking.

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Special Guests: Georgina Bulkeley, Olly Betts, Shane Riedel, and Valentina Kristensen.