Fintech Insider Podcast by 11:FS

704. Insights: How will financial crime evolve in 2023?


Listen Later

Our expert host, Kate Moody, is joined by some great guests to ask: "how will financial crime evolve in 2023?"

We can’t predict the crimes of the future - but experts do incredible work to keep on top of growing practices in financial crime and money laundering in the hope of keeping businesses, finances, and people safe.

In today's episode, in association with ComplyAdvantage, we're looking at how 2023’s economic landscape impact financial crime, what emerging trends is the industry seeing, and what innovations are helping AML, compliance, and financial crime players keep up with the challenges.

This week's guests include:

  • Iain Armstrong, Regulatory Affairs Practice Lead, ComplyAdvantage
  • Jessica Cath, Head of Financial Crime Project Delivery, Fintrail
  • This episode is sponsored by ComplyAdvantage

    ComplyAdvantage’s 2023 State of Financial Crime report is built on a global survey of 800 senior compliance professionals. It’s a clear-eyed look at how the financial services industry is preparing for the year ahead.

    Download your free copy today to explore trends including environmental crime, crowdfunding, sanctions on Russia, and much more: https://hubs.ly/Q01zd6TT0

    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, Ross Gallagher, Benjamin Ensor, and Kate Moody - 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

    Send us your questions for the Fintech Insider Mailbag here

    Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email [email protected]!

    Special Guests: Iain Armstrong and Jessica Cath.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    ...more
    View all episodesView all episodes
    Download on the App Store

    Fintech Insider Podcast by 11:FSBy 11:FS

    • 4.6
    • 4.6
    • 4.6
    • 4.6
    • 4.6

    4.6

    176 ratings


    More shows like Fintech Insider Podcast by 11:FS

    View all
    The Twenty Minute VC (20VC): Venture Capital | Startup Funding | The Pitch by Harry Stebbings

    The Twenty Minute VC (20VC): Venture Capital | Startup Funding | The Pitch

    538 Listeners

    The Official SaaStr Podcast: SaaS | Founders | Investors by SaaStr

    The Official SaaStr Podcast: SaaS | Founders | Investors

    172 Listeners

    Bloomberg Intelligence by Bloomberg

    Bloomberg Intelligence

    408 Listeners

    WSJ Tech News Briefing by The Wall Street Journal

    WSJ Tech News Briefing

    1,635 Listeners

    a16z Podcast by Andreessen Horowitz

    a16z Podcast

    1,091 Listeners

    FT Tech Tonic by Financial Times

    FT Tech Tonic

    94 Listeners

    Equity by TechCrunch, Rebecca Bellan, Kirsten Korosec, Anthony Ha, Max Zeff, Theresa Loconsolo

    Equity

    340 Listeners

    The Times Tech Podcast by The Sunday Times

    The Times Tech Podcast

    172 Listeners

    Y Combinator Startup Podcast by Y Combinator

    Y Combinator Startup Podcast

    236 Listeners

    Blockchain Insider Podcast by 11:FS by 11:FS

    Blockchain Insider Podcast by 11:FS

    75 Listeners

    Connection Interrupted by 11:Media

    Connection Interrupted

    13 Listeners

    FT News Briefing by Financial Times

    FT News Briefing

    666 Listeners

    Behind the Money by Financial Times

    Behind the Money

    226 Listeners

    Me, Myself, and AI by MIT Sloan Management Review

    Me, Myself, and AI

    105 Listeners

    Business Breakdowns by Colossus | Investing & Business Podcasts

    Business Breakdowns

    352 Listeners

    AI + a16z by a16z

    AI + a16z

    33 Listeners

    The Economics Show by Financial Times

    The Economics Show

    139 Listeners