The Risk Podcast

Episode 4 | Martin Wilson & James Young

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Martin is the Head of Financial Crime at Paragon Bank Group and James Young the Head of Compliance and Enterprise Risk at Kantox. Martin is a highly knowledgeable and experienced Financial Crime leader who has worked with the likes of Accenture, Barclays and comes from a MOD investigator background. Martin is also a business mentor and now a Podcast specialist!

James has worked at some interesting businesses and comes from an Insurance background but has gradually moved into the interesting world of FinTech. James is a speaker, mentor, volunteer, and now part of the Steering Committee member for RAW Compliance.

In this episode Jermaine is joined by Martin and James to discuss:

  • FinTech v Traditional Banking
  • Why are customers choosing to move to FinTech banks?
  • What can traditional banks do to ensure they retain and increase their customer base?
  • How 2020 has been from an MLRO’s perspective.
  • Financial Crime challenges for 2021?
  • From a mental health perspective, what else can businesses do to support their employees?
  • Throughout Covid, how have you both successfully managed to keep your teams engaged?
  • What skills and attributes do you look out for when hiring?
  • (other Banking / FinTech perspectives)
    • ...more
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    The Risk PodcastBy Ingham Jones
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