Francis Marinier

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.

Francis Marinier, Moody's Analytics Financial Crime and Compliance Industry, predicts the future home for the AMLA in the European Union. Pros and cons of potential host cities like Frankfurt, Madrid, Paris, and Dublin are discussed. The importance of centralization, communication, and coordination in choosing a suitable city is emphasized. The impact of true crime content and the selection process for AMLA's home city are explored along with predictions and preferences for the new location.