AI, fraud, compliance, and the future of fintech take centre stage in this special crossover episode of the c-suite podcast and Sumsub’s 'What The Fraud?' recorded live at Money20/20 Europe in Amsterdam.
We hand over hosting duties to 'What the Fraud?' presenter, Thomas Taraniuk, who was joined by the following guests:
1/ Mitch Trehan, Chief Compliance Officer, Allica Bank
2/ Daniele Tonella, Chief Technology Officer, ING
3/ Katherine Yeung, Chief Risk & Compliance Officer, 10x Banking
4/ David McHenry, Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
5/ Lee McNabb, Head of Group Payment Strategy, NatWest