Podcast

The Future of KYC Compliance Podcast, Episode 12

Future of Compliance
November 4, 2021

If financial criminals are always one step ahead, what should organisations be doing to catch up with the bad actors?

Today‘s guest has one simple yet powerful answer: working together. If fraudsters and financial criminals are cooperating with each other by sharing technology, analytics and information to succeed in their schemes, wouldn‘t it be logical for organisations to do the same?

Dave Excell is the founder of Featurespace, a company using machine learning and Adaptive Behavioral Analytics in the fight against complex fraud and money laundering. In today‘s episode, he shines a light on why organisations should join their efforts to prevent financial crime.

Topics discussed in this episode:

  • How the world of money laundering has evolved over the years
  • How effective regulatory engagement is at present
  • Why we should enable information sharing between institutions
  • The potential dilemma between data privacy and data sharing to prevent financial crime
  • How AML and fraud prevention teams are working much closer
  • What the world of financial crime prevention will look like in the near future
  • Key points organisations are looking to improve in the fight against financial crime
  • 3 pieces of practical advice for fraud prevention and AML professionals

Future of Compliance
November 4, 2021

If financial criminals are always one step ahead, what should organisations be doing to catch up with the bad actors?

Today‘s guest has one simple yet powerful answer: working together. If fraudsters and financial criminals are cooperating with each other by sharing technology, analytics and information to succeed in their schemes, wouldn‘t it be logical for organisations to do the same?

Dave Excell is the founder of Featurespace, a company using machine learning and Adaptive Behavioral Analytics in the fight against complex fraud and money laundering. In today‘s episode, he shines a light on why organisations should join their efforts to prevent financial crime.

Topics discussed in this episode:

  • How the world of money laundering has evolved over the years
  • How effective regulatory engagement is at present
  • Why we should enable information sharing between institutions
  • The potential dilemma between data privacy and data sharing to prevent financial crime
  • How AML and fraud prevention teams are working much closer
  • What the world of financial crime prevention will look like in the near future
  • Key points organisations are looking to improve in the fight against financial crime
  • 3 pieces of practical advice for fraud prevention and AML professionals

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