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.