Show Notes
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 Special Guests: Livia Benisty, Robert Evans, and Sheetal Parikh.
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