Alessio Balduini

Alessio Balduini and Francis Marinier discuss the impact of open banking on risk and compliance, exploring its origins, opportunities, adoption, risks, and potential responses from bad actors. The conversation highlights the evolution of compliance processes, data quality, risk factors, algorithmic implications, and the transformation of risk and compliance roles in the era of open banking. They also delve into advancements in financial crime prevention, cyber threats, and the regulatory framework in the UK.