Iain Armstrong is Regulatory Affairs Practice Lead at ComplyAdvantage.
We talked about:
- Why the majority of those working in the financial services industry are concerned about AI;
- the use of AI by fraudsters to enhance the scale and sophistication of their attacks;
- the complications of open banking and current trust levels;
- investing in compliance staff and keeping pace with technology;
- upcoming elections in 2024 and PEPs;
- how sanctions make a difference on the ground but are a slow puncture;
- AI threats and deepfake;
- the mass industrialization of scams, use of chatbots, and synthetic ID.
A transcript for this podcast is available here.
