607. Insights: The state of financial crime

44min listen

Gwera Kiwana is joined by some great guests, from ComplyAdvantage, RUSI and Alliance for Innovative Regulation, to dive into the world of financial crime – from growing trends, to NFTs, through to economic sanctions.

In this episode (in association with ComplyAdvantage), our expert host Gwera Kiwana is joined by some great guests to look at the latest trends in financial crime.

ComplyAdvantage recently released their annual The State of Financial Crime report for 2022 – in which they surveyed 800 C-suite and senior compliance decision makers across North America, Europe and Asia-Pacific.

The report provides insights into trends that will shape the year ahead in financial crime, as well as showing what’s changed in the last year. So today, we’re using this report to kick off a whole discussion on financial crime.

This week's guests include:

  • Charles Delingpole, Founder & CEO, ComplyAdvantage
  • Jo Ann Barefoot, CEO & Co-founder, Alliance for Innovative Regulation
  • Matthew Redhead, Associate Fellow, RUSI

This episode is sponsored by CompyAdvantage
What role will blockchain play in the future of financial services? How are innovative fintechs expanding access to online banking in Africa? And would more bankers in orange jumpsuits change the way money laundering is perceived? Subscribe to Uncover, the ComplyAdvantage podcast, to explore these questions and much more: https://podcasts.apple.com/gb/podcast/uncover/id1601611340

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.

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Special Guests: Charles Delingpole, Jo Ann Barefoot, and Matthew Redhead.