619. Insights: What next for anti-money laundering?

About this Episode

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:

• Adam Gable, Product Director - Financial Crime, Treasury & Risk, Temenos
• Joe Robinson, Co-founder & CEO, Hummingbird 
• Jessica Cath, Head of Financial Crime Project Delivery, Fintrail

---

This episode is sponsored by Alto IRA

Did you know the majority of people are investing in cryptocurrency through a taxable account, when they could be using an IRA and avoiding or deferring the taxes?

With an Alto CryptoIRA, you can invest in crypto without tax headaches.

Create a free account in minutes. Choose from over 150 coins, and invest with as little as $10. That’s right—ten bucks! No setup charges and no account fees.

To open an Alto CryptoIRA with as little as $10, just go to AltoIRA.com/insider.

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.

If you enjoyed this episode, don't forget to subscribe and please leave a review

Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!