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

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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