Fintech Insider By 11:fs

Our expert host, Sarah Kocianski, is joined by some great guests unpack anti-money laundering — or AML — practices in banking and financial services and how they can be rethought and reconstructed. We take a look at challenges of AML in its current form, the current status of financial crime in the UK and Europe, how can FIs improve the quality of data they’re using from both internal and external sources, as well as deep-diving into the future of AML and what it holds. All of this and much more on today's episode! This week's guests include: Livia Benisty, Global Head of Business AML at Banking Circle Natasha Vernier, Co-founder and CEO at Cable/ Senior Advisor at FINTRAIL - formerly head of Financial Crime at Monzo Sian Lewin, The “Reg Doctor”, Co-Founder & Head of Client Delivery at RegTech Associates, Founder of RegTech Women This episode is brought to you by Visa, one of the world’s leaders in digital payments. Visa’s Fintech Fast Track program is a quick and easy way to connect to the Vi