Description

Martin is the Head of Financial Crime at Paragon Bank Group and James Young the Head of Compliance and Enterprise Risk at Kantox. Martin is a highly knowledgeable and experienced Financial Crime leader who has worked with the likes of Accenture, Barclays and comes from a MOD investigator background. Martin is also a business mentor and now a Podcast specialist!

James has worked at some interesting businesses and comes from an Insurance background but has gradually moved into the interesting world of FinTech. James is a speaker, mentor, volunteer, and now part of the Steering Committee member for RAW Compliance.

In this episode Jermaine is joined by Martin and James to discuss:

• FinTech v Traditional Banking
• Why are customers choosing to move to FinTech banks?
• What can traditional banks do to ensure they retain and increase their customer base?
• How 2020 has been from an MLRO’s perspective.
• Financial Crime challenges for 2021?
• From a mental health perspective, what else can businesses do to support their employees?
• Throughout Covid, how have you both successfully managed to keep your teams engaged?
• What skills and attributes do you look out for when hiring?
• (other Banking / FinTech perspectives)