Fintech Insider By 11:fs

In this show in association with LexisNexis Risk Solutions – our expert host, David M. Brear , is joined by some great guests to ask: “Is the future of AML and fighting financial crime about investing in people, or automation?” With the current climate of economic downturns, global conflict, and international sanctions - fighting financial crime has never been tougher. But is the answer better equipping humans to spot the signs of financial crime, or creating more sophisticated systems through machine learning? We discuss the current challenges, the role of orchestration, and more! This week's guests include: Eddie Vaughan, Sales Director, LexisNexis Risk Solutions Dan Argent, Head of Financial Crime and MLRO, GB Bank. Jessica Cath, Head of Financial Crime Project Delivery, FINTRAIL This episode is sponsored by LexisNexis Risk Solutions LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce ris