In this episode (in association with ComplyAdvantage), our expert host Gwera Kiwana is joined by some great guests to look at the latest trends in financial crime.

ComplyAdvantage recently released their annual The State of Financial Crime report for 2022 – in which they surveyed 800 C-suite and senior compliance decision makers across North America, Europe and Asia-Pacific.

The report provides insights into trends that will shape the year ahead in financial crime, as well as showing what’s changed in the last year. So today, we’re using this report to kick off a whole discussion on financial crime.

This week's guests include:

This episode is sponsored by CompyAdvantage

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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Special Guests: Charles Delingpole, Jo Ann Barefoot, and Matthew Redhead.

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