Fintech Insider By 11:fs

In this episode (in association with ComplyAdvantage), our expert host Gwera Kiwana is joined by some great guests to look at the latest trends in financial crime. ComplyAdvantage recently released their annual The State of Financial Crime report for 2022 – in which they surveyed 800 C-suite and senior compliance decision makers across North America, Europe and Asia-Pacific. The report provides insights into trends that will shape the year ahead in financial crime, as well as showing what’s changed in the last year. So today, we’re using this report to kick off a whole discussion on financial crime. This week's guests include: Charles Delingpole, Founder & CEO, ComplyAdvantage Jo Ann Barefoot, CEO & Co-founder, Alliance for Innovative Regulation Matthew Redhead, Associate Fellow, RUSI This episode is sponsored by CompyAdvantage What role will blockchain play in the future of financial services? How are innovative fintechs expanding access to online banking in Africa? And would more bankers