This edition of "Fridays with Fintelekt" features a conversation between Shirish Pathak, Managing Director, Fintelekt Advisory Services and Julian Dixon, CEO, Napier on financial crime trends; how should banks be better prepared to identify and deal with risk; differences in robustness of AML/CFT programs in different banks; overcoming automation hurdles; factors motivating banks to use innovation and better technologies for KYC and AML monitoring; and the use of artificial intelligence to facilitate faster and more efficient processing of suspicious transactions reports.
