Fincrime’s ‘nightmare’ before Christmas
Dec 15, 2023•39 min
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Episode description
Angela Wakelin, chief operating officer, and Raphaelina Arthur, head of financial crime and MLRO at fast-growing fintech, Kroo Bank, talk money muling, and other financial scams in the run-up to Christmas and whether digital challenger banks have got the balance right between using people, automated systems and AI to combat fraud.
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