Our expert hosts, David Brear and Will White are joined by some great guests to talk about financial crime. What is it, how does it manifest itself and how can we work to solve it? Our guests are as following:



Francesca Hopwood-Road, Head of RegTech and Advanced Analytics at the FCA

Simon McDougall, Executive Director, Technology Policy and Innovation at the ICO

Nas Ahmed - General Counsel & Head of Risk in Exec at 11:FS



We cover the following topics:



Importance of getting it right

Current state of play

Use of technology & Getting everyone onboard 

Is this an area where the UK could lead the world if we get it right?

What could the future look like?





Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. Hosted by a rotation of 11:FS experts including David Brear, Simon Taylor, Jason Bates, Leda Glyptis and Sarah Kocianski and joined by a range of brilliant guests, we cover the latest global news, bring you interviews from industry experts or take a deep dive in subject matters such as APIs, AI or digital banking.


If you enjoyed don't forget to subscribe and please leave a review


Follow us on Twitter: www.twitter.com/fintechinsiders where you can ask the hosts questions, alternatively email podcasts@11fs.com!
Special Guests: Francesca Hopwood Road and Simon McDougall.

      
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358. Insights: Financial Crime - The weakest link

Fintech Insider is your ultimate guide to the world of finance and fintech from 11:FS. Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including Visa, Monzo, Nationwide, JPMorgan Chase, Wise, the Financial Times, and more to discuss breaking news and deep dive into the biggest topics and trends within the industry.
Our weekly news show drops every Monday and tackles the biggest news stories across M&A, open banking, embedded finance, payments, regulation and more. Then, every Friday our Insights show dives deeper into the hottest topics shaping the industry like AI, regulation, Big Tech, the cost of living crisis, and more. Plus, every other Wednesday our new season of Focus, in collaboration with Visa, takes a closer look at different financial sectors across the Middle East and Europe. Whether you’re already immersed in the world of financial services, or just keen to learn more, this is the #1 podcast for you.
Want to get involved in the conversation?
Connect with us now on LinkedIn, X, Instagram and TikTok

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Our expert hosts Rachel Pandyan is joined by some great guests to talk about how ESG is being championed by financial services to create meaningful change, not just for our industry, but for the whole world.
ESG is a term most of us have heard, and it became a buzz word, a catch-all term to represent climate-conscious action and social responsibility. However, it's not just a cultural zeitgeist. Issues around climate change, gender parity, and corporate culture have also become key political battlegrounds around the world. These issues matter, and they resonate with huge numbers of people.
But what have we actually done to move the dial in making our industry, and our world, a more sustainable and equitable place?
As banks and other financial services providers invest more and more into ESG programmes, we want to take a look at what our industry has done, and what it continues to do, as ESG becomes evermore important to customers.
From new banks targeting environmentally-conscious Gen Z-ers, to how more established banks might implement the changes needed to build ESG into their culture, we are going to discuss how financial service providers are driving meaningful change, and the challenges they still face in doing so.

This week's guests include:

Lisa Stanley, co-founder at Good With Money and chief sustainability officer at Zero

Gail Gallie, Co-Founder at Project Everyone


Highlights from this episode:

How far has ESG come in financial services? (04:08)

"An ongoing inability at leadership level" (06:20)

The long term impact of staying as we are (10:17)

ESG is so much bigger than climate (13:00)

ESG in investment landscape (17:13)

Consumer-driven change (20:05)

The impact of not caring about ESG (24:05)

The tangible benefit to customers (28:00)

The UN sustainable development goals (31:38)

"The strength is in the collective" (36:22)

What can we do? (38:33)


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Fintech Insider by 11:FS is a bi-weekly podcast dedicated to all things finance, banking, technology, and financial services. 
Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including guests from Visa, Nubank, M-Pesa, Starling, and JP Morgan Chase to discuss the latest news, developments, and trends within the industry.
Our weekly news show drops every Monday and tackles the biggest news stories, from acquisitions and launches, to regulatory changes and innovation. Then, every Friday our Insights show dives deeper into the hottest topics shaping the industry like web3 and BNPL.
Whether you’re already immersed in the world of financial services, or just keen to learn more, this is the #1 podcast for you.
If you enjoyed this episode, don't forget to subscribe and please leave a review
Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!
Learn more about your ad choices. Visit megaphone.fm/adchoices

846. Insights: The current state of ESG in financial services

Our expert hosts, Ross Gallagher and Jamie Campbell, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week, including JPMorgan Chase boss Jamie Dimon comparing AI with the invention of the steam engine, AND the Commercial Bank of Ethiopia go to quite dramatic lengths to name and shame their naughty customers.

This week's guests include:

Veronica Glab, Head of Partnerships, Investment Lead at Innovate Finance

Chris Skinner, best-selling author and CEO of The Finanser


We cover the following stories from the fintech and financial services space:


Fintech funding is at a seven-year low (04:32)


Nubank partners with Wise to offer international card services (19:03)


AI could be as consequential to the economy as electricity or the steam engine, says Jamie Dimon (31:53)


The US launch a $20bn Green Bank lending programme to support climate tech (48:55)


Mocking the Abrdn name is ‘corporate bullying’, says its chief investment officer  (58:06)


UK tech companies have wider than average gender pay gap (59:47)


Commercial Bank of Ethiopia names and shames customers over glitch (01:02:28)


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Fintech Insider by 11:FS is a bi-weekly podcast dedicated to all things finance, banking, technology, and financial services. 
Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including guests from Visa, Nubank, M-Pesa, Starling, and JP Morgan Chase to discuss the latest news, developments, and trends within the industry.
Our weekly news show drops every Monday and tackles the biggest news stories, from acquisitions and launches, to regulatory changes and innovation. Then, every Friday our Insights show dives deeper into the hottest topics shaping the industry like web3 and BNPL.
Whether you’re already immersed in the world of financial services, or just keen to learn more, this is the #1 podcast for you.
If you enjoyed this episode, don't forget to subscribe and please leave a review
Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!
Learn more about your ad choices. Visit megaphone.fm/adchoices

845. News: Jamie Dimon talks AI in his annual shareholder letter as fintech funding hits a seven-year low

"The incumbent banking industry is built on customer ignorance, customer vulnerability, or customer inertia. We have set out to change all of that..."
In this special Insights episode, 11:FS CEO David M. Brear sat down for an exclusive chat with the CEO of Monzo, TS Anil, in which they discuss TS' own career and the future of Monzo as it breaks out of the UK and plots expansion in the US and beyond.

This week's guests include:
TS Anil, CEO at Monzo

Highlights from this episode:

How does Monzo's investment impact their strategy? (01:35)

Helping customers make long term investment decisions (05:38)

Putting community at the heart of what Monzo do (09:30)

"When we're trusted, we feel empowered to solve more problems" (14:00)

"Every part of the world needs a Monzo" (17:00)

Following the North Star around the noise (20:16)

A massive longing to transform banking (23:50)

Powering through the Covid pandemic (26:40)

Setting the mandate for ourselves (30:00)

"Feeling like a person of colour was never a part of my identity" (34:30)


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Fintech Insider by 11:FS is a bi-weekly podcast dedicated to all things finance, banking, technology, and financial services. 
Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including guests from Visa, Nubank, M-Pesa, Starling, and JP Morgan Chase to discuss the latest news, developments, and trends within the industry.
Our weekly news show drops every Monday and tackles the biggest news stories, from acquisitions and launches, to regulatory changes and innovation. Then, every Friday our Insights show dives deeper into the hottest topics shaping the industry like web3 and BNPL.
Whether you’re already immersed in the world of financial services, or just keen to learn more, this is the #1 podcast for you.
If you enjoyed this episode, don't forget to subscribe and please leave a review
Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!
Learn more about your ad choices. Visit megaphone.fm/adchoices

844. Insights: What's next for Monzo? An exclusive interview with CEO TS Anil

Our expert host David Brear is joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week, including the new groundbreaking agreement between the UK and US to regulate AI models, and Ryan Reynolds backed payments company Nuvei sells to Advent for $6.3 billion. And, how can someone be given an 11,000 year jail term?

This week's guests include:

Lord Chris Holmes of Richmond

Andrew Brown, CEO of Check

Mariela Hunter, a Fractional COO


We cover the following stories from the fintech and financial services space:


The US and UK sign an agreement to regulate AI models (03:05)


Check to power Wave's expanded payroll offering (22:56)


Advent buy Nuvei for $6.3 billion (32:22)


PayPal wins case challenging fee disclosures for digital wallets (40:05)


Amazon pulls the plug on its cashierless systems in US grocery stores (46:43)


Nationwide's Dominic West advert banned by advertising watchdog (48:05)


Turkish crypto chief starts 11,196 year prison sentence (49:20)


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Fintech Insider by 11:FS is a bi-weekly podcast dedicated to all things finance, banking, technology, and financial services. 
Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including guests from Visa, Nubank, M-Pesa, Starling, and JP Morgan Chase to discuss the latest news, developments, and trends within the industry.
Our weekly news show drops every Monday and tackles the biggest news stories, from acquisitions and launches, to regulatory changes and innovation. Then, every Friday our Insights show dives deeper into the hottest topics shaping the industry like web3 and BNPL.
Whether you’re already immersed in the world of financial services, or just keen to learn more, this is the #1 podcast for you.
If you enjoyed this episode, don't forget to subscribe and please leave a review
Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!
Learn more about your ad choices. Visit megaphone.fm/adchoices

843. News: A major week for AI regulation, PayPal wins big in court and what does Nuvei's $6bn sale mean for fintech?

Our expert host, 11:FS CEO David Brear, is joined by some great guests, live from J. P. Morgan Payments' e-commerce and fintech forum in London, to talk about digital identities, regulation and innovation.
The EU have announced plans to launch an e-Identity, which would make a digital wallet available to all citizens and businesses in the EU.
But how will this work?
How will PSD3 and other major regulations support or hinder the potential of digital IDs?
And what does this mean for the merchants, the shops and small businesses on the front lines, adapting to the evolving digital needs of their customers?
We get into all this and more in today's episode.

This week's guests include:


Sara Castelhano, EMEA Payments & Commerce Solutions Product, JP Morgan


John Miller, Chairman at Cali Group and CEO of PopID


Aled Lloyd Owen, Global Policy Director at Onfido


Highlights from this episode:

What's happening in payments? (04:30)

What are the limitations of PSD2? (07:57)

The value for merchants in the US (12:20)

The use case for biometrics (14:45)

Finding the balancing line (20:50)

Taking a leadership position or waiting for Europe? (27:57)

Audience Q&A (29:55)


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This episode is sponsored by J.P. Morgan Payments
﻿J.P. Morgan believes payments are more than transactions. Behind every payment there’s a message that tells the world the direction your business is heading—and the impact it’s going to have when it gets there. J.P. Morgan invest billions into technology every year1, and process nearly $10T in global payments every day2. As a result, they understand and speak the language of payments better than anyone. Every payment speaks volumes. Let’s say more with your payments.
Fintech Insider by 11:FS is a bi-weekly podcast dedicated to all things finance, banking, technology, and financial services. 
Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including guests from Visa, Nubank, M-Pesa, Starling, and JP Morgan Chase to discuss the latest news, developments, and trends within the industry.
Our weekly news show drops every Monday and tackles the biggest news stories, from acquisitions and launches, to regulatory changes and innovation. Then, every Friday our Insights show dives deeper into the hottest topics shaping the industry like web3 and BNPL.
Whether you’re already immersed in the world of financial services, or just keen to learn more, this is the #1 podcast for you.
If you enjoyed this episode, don't forget to subscribe and please leave a review
Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!
Learn more about your ad choices. Visit megaphone.fm/adchoices

358. Insights: Financial Crime - The weakest link

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