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Podcast: Fintech Insider Podcast by 11:FS
Episode: 619. Insights: What next for anti-money laundering?
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...