Gemma Rogers, Co Founder at FINTRAIL joined Rebecca Marriott and Matthew Tataryn of Tide and Sam Duggan of Jumio for a live panel discussion moderated by Claire Galbois-Alcaix. In the webinar they cover:
The financial crime impact COVID-19 has had on financial services providers
The main financial crime threat factors that businesses are having to adjust to
How the FCA's latest recommendations can help businesses in the short term