Episode 4

4. What is financial crime and how can banks better protect themselves?


April 1st, 2021

44 mins 48 secs

Season 1

Your Hosts
Special Guests

About this Episode

In this episode, we're going Under the Hood of financial crime!

We look at the challenges faced by banks and fintechs when it comes to financial crime, how they can try and stay ahead and keep themselves and their customers safe; and also what emerging technology is coming through to help better detect fraudulent activity and shut down scammers.

To join Simon Taylor and Sankaet Pathak on this journey, we’re joined by some excellent guests.

  • Livia Benisty, Global Head of Business AML, Banking Circle
  • Sheetal Parikh, VP Compliance, Synapse
  • Robert Evans, Co-founder of FINTRAIL

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Find out more about the show @11FS and @Synapsefi