{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/6478c1452db2b10011a0b42e/6492bc36b4a5ea0011a16caa?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"FinTechTalk: Overhauling existing systems to tackle financial crime","description":"<p>This is the audio-only version of our weekly finance and technology talk show, FinTechTalk.&nbsp;Join us every Tuesday for free by visiting www.business-reporter.co.uk/fintechtalk</p><p><br></p><p>The panel discussion is titled:</p><p><strong>FinTechTalk: Overhauling existing systems to tackle financial crime</strong></p><p><br></p><ul><li>How limited are rules-based legacy systems for monitoring for sophisticated financial crime?</li><li>Incorporating AI technology into monitoring systems</li><li>Data enrichment strategies to make legacy systems more responsive to financial crime</li></ul><p>&nbsp;</p><p>This episode is hosted by Charles Orton-Jones</p><p><strong>https://www.linkedin.com/in/charles-orton-jones-9438212/</strong></p><p><br></p><p>Swagatam Sen, Global Head of Innovation - Compliance Analytics,&nbsp;<strong>HSBC</strong></p><p><strong>https://www.linkedin.com/in/swagatam-sen-data-science/</strong></p><p><br></p><p>Grace Ogedengbe, Head of Financial Crime Operations - Europe,&nbsp;<strong>Bank ABC</strong></p><p><strong>https://www.linkedin.com/in/grace-ogedengbe-cfe-chartered-fcsi-31084ba1/</strong></p><p><br></p><p>Holly Sais Phillippi, CEO,&nbsp;<strong>Alessa</strong></p><p><strong>https://www.linkedin.com/in/hollysais/</strong></p>","author_name":"Business Reporter"}