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Podcast: Fintech Insider Podcast by 11:FS
Episode: 358. Insights: Financial Crime - The weakest link
Description:
Our expert hosts, David Brear and Will White are joined by some great guests to talk about financial crime. What is it, how does it manifest itself and how can we work to solve it? Our guests are as following:
Francesca Hopwood-Road, Head of RegTech and Advanced Analytics at the FCA
Simon McDougall, Executive Director, Technology Policy and Innovation at the ICO
Nas Ahmed - General Counsel & Head of Risk in Exec at 11:FS
We cover the following topics:
Importance of getting it right
Current state of play
Use of technology & Getting everyone onboard
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