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

Episode 801 · April 15th, 2022 · 40 mins 2 secs

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

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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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