704. Insights: How will financial crime evolve in 2023?

42min listen

704. Insights: How will financial crime evolve in 2023?

Kate Moody is joined by some great guests, from ComplyAdvantage and Fintrail, to talk about the growing threats in financial crime and the innovative solutions to tackle them.

Our expert host, Kate Moody, is joined by some great guests to ask: "how will financial crime evolve in 2023?"

We can’t predict the crimes of the future - but experts do incredible work to keep on top of growing practices in financial crime and money laundering in the hope of keeping businesses, finances, and people safe.

In today's episode, in association with ComplyAdvantage, we're looking at how 2023’s economic landscape impact financial crime, what emerging trends is the industry seeing, and what innovations are helping AML, compliance, and financial crime players keep up with the challenges.

This week's guests include:

  • Iain Armstrong, Regulatory Affairs Practice Lead, ComplyAdvantage
  • Jessica Cath, Head of Financial Crime Project Delivery, Fintrail

This episode is sponsored by ComplyAdvantage

ComplyAdvantage’s 2023 State of Financial Crime report is built on a global survey of 800 senior compliance professionals. It’s a clear-eyed look at how the financial services industry is preparing for the year ahead.

Download your free copy today to explore trends including environmental crime, crowdfunding, sanctions on Russia, and much more: https://hubs.ly/Q01zd6TT0

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, Ross Gallagher, Benjamin Ensor, and Kate Moody - 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: Iain Armstrong and Jessica Cath.