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Podcast: ComplyAdvantage’s Alia Mahmud on why compliance needs technology to scale

Carmen Cracknell

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Alia Mahmud, Regulatory Affairs Practice Lead at ComplyAdvantage, joins Carmen Cracknell In the first of a series of interviews by GRIP.

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.

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