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What’s the truth behind financial crime? With David Fein and Sir Rob Wainright
The Green Room: Questions That Matter Most In Business
The Importance of Data Analytics in Recovering Illegal Money
I think in my experience first of all this is a highly regulated area particularly for the big banks as David knows better than me. It's so highly regulated for the right reasons that it isn't really an area conducive to flexibility or to great innovation. For example generally many countries' banks are prevented from sharing information about suspected financial crime with each other or even with law enforcement and that doesn't help. If you can find access, if you can reach the right data points, connect them and use modern data analytics to see where the joins in the network are happening, that's what's going to power your insight in a different way. You're going to see therefore much more about the real nature
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