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Podcast: Iain Armstrong on the state of financial crime in 2024

Iain Armstrong
GRIP Montage: ComplyAdvantage

Carmen Cracknell

32 min listen
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Iain Armstrong speaks about the findings from ComplyAdvantage’s State of Financial Crime 2024 report.

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
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