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In this episode of the Financial Times Banking Weekly Podcast, Brandon Daniels, President of Global Technology Markets at Exiger, discusses the scale of the challenge in tackling money laundering, and the role of technology and public-private partnerships in disrupting illicit money flows across the financial system.
Daniels’ commentary starts at 07:01.
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Highlights include:
- What is driving the current regulatory focus on money laundering and sanctions?
- What system and process challenges do financial institutions face in countering financial crime?
- How are the private and public sector co-operating to more effectively fight financial crime, and what role does technology play in this?
