Natasha Vernier
Special guest
Co-founder and CEO at Cable/ Senior Advisor at FINTRAIL - formerly head of Financial Crime at Monzo
Natasha Vernier has been a guest on 1 episode.
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535. Insights: Rethinking AML
June 11th, 2021 | 49 mins 4 secs
11:fs, banking news, financial services, fintech
Sarah Kocianski is joined by some great guests to talk about anti-money laundering — or AML — practices in banking and financial services and how they can be rethought. We want to lift the lid on the impact of the pandemic and the increase in digital services on AML. To do that, we're going to look at the data sources that go into AML practices, why AML has a bad rep and what the future of AML could look like.