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
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!