Perspectives

Episode 19: Tackling the challenge of financial crime

Regulated Radio podcasts

One of the most important challenges that financial services firms face today is how to effectively deal with financial crime. The size and complexity of many financial firms and the growing reach of anti-money laundering regulation makes responding effectively to this risk no small feat. For this episode, we invited two of Deloitte’s financial crime experts, Katie Jackson and Tamsin Baumann, to help us understand recent regulatory developments and industry trends in this area. Tune in now to hear us discuss their ideas for how the financial services sector can rise to this challenge.

Key questions:

  • Why do banks and other financial services firms have such an important role to play in identifying and tackling financial crime?
  • What are some of the recent initiatives from EU and UK regulators that firms need to watch?
  • Can financial services start-ups and challengers sometimes be caught off-guard by the difficulty of managing the risk of financial crime?
  • How are firms deploying new technologies to more innovatively manage their anti-money laundering activities?

Speakers

Katie Jackson
Forensic
Partner

Katie is a Partner in Deloitte Forensic. She has over 10 years’ experience working in the Financial Services sector, principally specialising in Financial Crime. She has a particular focus on anti-money laundering (AML) and financial sanctions, supporting clients to comply with regulatory obligations and keep abreast of industry good practice.

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Tamsin Baumann
Forensic
Partner

Tamsin is a Partner in the Financial Crime team within Deloitte’s Forensic practice in London. She has over thirteen years’ experience specialising in anti-money laundering and financial sanctions regulatory compliance and investigations.

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Scott Martin
Senior Manager
EMEA Centre for Regulatory Strategy

Scott is a Senior Manager in the Centre for Regulatory Strategy advising on international banking regulation, with a particular focus on bank capital, strategy, cyber risk and public policy-making processes.

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Transcript

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