Andrew Davies is Global Head of Regulatory Affairs at ComplyAdvantage.

We talked about:

• how data and technology can be leveraged to manage financial crime risk;
• how illicit funds from drug trafficking flow into the financial system;
• why fentanyl has brought this into focus and the prominent role of China in the trade;
• why reputational risk is important;
• whether regulators are doing enough to adapt;
• the need for institutions to collaborate effectively;
• the role of crypto in illicit finance;
• the three pillars of financial crime risk management: compliance obligations, moral imperative, and reputational risk; and
• how AI will help to uncover unknowns.

A transcript for this podcast is available here.