The Risk Podcast

Episode 7 | Shilpa Arora

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Shilpa is an experienced business leader with a strong track record of success in financial crime prevention, risk and controls, large-scale business and technology transformation, strategic change execution, and business risk management in the financial services sector.

She is a former Head of Financial Crime Prevention at Barclays and Santander UK.


In this episode Nader is joined by Shilpa to discuss:

  • ACAMS and Shilpa's career journey
  • Advice to candidates wanting to move into financial crime
  • The three lines of defence model, how effective is this in mitigating financial crime risk?
  • The difference in the way banks apply the 3LOD model versus FinTechs and other non-financial institutions
  • The use of technology and AI
  • How is the culture of AML is evolving in regulated entities
  • Gender diversity in the financial crime prevention field
    • ...more
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    The Risk PodcastBy Ingham Jones
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