{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/65c9ee33056405001663c974/6852545e259ce49e3e491885?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/65c9ee33056405001663c974/1750223961840-5b2df55c-5569-4536-9e96-2eb5697d1e4e.jpeg?height=200","description":"<p>In this special episode of <em>What the Fraud?</em>, recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping the future of modern banking, payments, and risk. From AI-driven fraud to embedded finance, evolving identity threats, and shifting regulatory demands, we unpack how today’s banking and compliance leaders are building trust while continuing to innovate.</p><p>You’ll hear from:</p><p><br></p><ul><li><strong>Mitch Trehan</strong>, Chief Compliance Officer at Allica Bank, on designing a fraud-resilient lending experience for SMEs—without slowing down credit decisions.</li><li><strong>Daniele Tonella</strong>, Chief Technology Officer at ING, on leveraging AI and cloud infrastructure to future-proof large-scale banking systems while keeping digital channels secure.</li><li><strong>Katherine Yeung</strong>, Chief Risk &amp; Compliance Officer at 10x Banking, on embedding compliance into the foundation of cloud-native banking, and how to stay agile in regulated environments.</li><li><strong>David McHenry</strong>, Managing Director, Head of Global Treasury &amp; Payments Advisory – UK at HSBC Innovation Bank, on the changing landscape of payments, liquidity, and fraud monitoring for high-growth businesses.</li><li><strong>Lee McNabb</strong>, Head of Group Payment Strategy at NatWest, on the risks embedded finance introduces, and how payments strategy is evolving from cost center to growth engine.</li></ul><p><br></p><p>Each guest offers a sharp, practical perspective on how financial institutions are modernizing without sacrificing security, speed, or trust.</p><p><br></p><p>Sumsub's website: <a href=\"http://www.sumsub.com/\" rel=\"noopener noreferrer\" target=\"_blank\">sumsub.com</a>&nbsp;&nbsp;</p><p>Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/</p><p>Sumsub's LinkedIn: <a href=\"http://www.linkedin.com/sumsub\" rel=\"noopener noreferrer\" target=\"_blank\">linkedin.com/sumsub</a>&nbsp;</p><p>Sumsub's Facebook: <a href=\"https://www.facebook.com/sumsub\" rel=\"noopener noreferrer\" target=\"_blank\">facebook.com/sumsub</a>&nbsp;</p><p>Sumsub's Instagram: <a href=\"https://www.facebook.com/sumsubcom\" rel=\"noopener noreferrer\" target=\"_blank\">facebook.com/sumsubcom</a>&nbsp;</p><p>Sumsub's YouTube Channel: <a href=\"https://www.youtube.com/@sumsubcom\" rel=\"noopener noreferrer\" target=\"_blank\">youtube.com/@sumsubcom</a>&nbsp;&nbsp;</p><p>Thomas Taraniuk on LinkedIn: <a href=\"https://www.linkedin.com/in/tomtaraniuk/\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.linkedin.com/in/tomtaraniuk/</a>&nbsp;</p><p>Mitch Trehan on LinkedIn: <a href=\"https://www.linkedin.com/in/mitchtrehan/\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.linkedin.com/in/mitchtrehan/</a>&nbsp;</p><p>Daniele Tonella on LinkedIn: <a href=\"https://www.linkedin.com/in/daniele-tonella-6867023/\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.linkedin.com/in/daniele-tonella-6867023/</a>&nbsp;</p><p>Katherine Yeung on LinkedIn: <a href=\"https://www.linkedin.com/in/katherine-yeung-a7b1786/\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.linkedin.com/in/katherine-yeung-a7b1786/</a>&nbsp;</p><p>David McHenry on LinkedIn: <a href=\"https://www.linkedin.com/in/davidrmchenry/\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.linkedin.com/in/davidrmchenry/</a>&nbsp;</p><p>Lee McNabb on LinkedIn: <a href=\"https://www.linkedin.com/in/lee-mcnabb-17953888/\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.linkedin.com/in/lee-mcnabb-17953888/</a> </p>","author_name":"Sumsub"}