We talk about:
- The four trends shaping the state of financial crime.
- Changes in the compliance landscape in the past 12 months.
- Industry talent- adapting, training, sourcing, and retention.
- Crowdfunding and extremism, and how firms can stay vigilant.
- The metaverse and financial crime.
- The challenges facing open banking and open finance.
- ESG and AML overhauls in Europe and beyond.
A transcript of this podcast is available.