Recorded live at Sibos in Frankfurt, in partnership with LSEG Risk Intelligence, this episode of the c-suite podcast explores how innovation, regulation, and AI are reshaping payments and compliance.
Host Graham Barrett was joined by:
1/ Michael Meadon, Director, Asia Pacific, LSEG Risk Intelligence
2/ Florence Vicentini, Chief Commercial Officer, Neterium
3/ Stephen Richardson, Chief Strategy Officer & Head of Banking, Fireblocks
4/ Pablo Villegas Garcia, EMEA Payments Head, AWS
5/ Deepak Arora, SVP and Head of Banking – Continental Europe, HCLTech
5/ Marc Andrews, Global Managing Director, Pegasystems inc.
From the explosion of global sanctions and the rise of stablecoins, to the use of cloud and AI in fighting financial crime, and the shift toward agentic and autonomous banking systems, the discussion reveals how institutions are accelerating innovation while maintaining resilience, trust, and regulatory rigour.
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Recorded live at Sibos in Frankfurt, in partnership with LSEG Risk Intelligence, this episode of the c-suite podcast explores how innovation, regulation, and AI are reshaping payments and compliance.
Host Graham Barrett was joined by:
1/ Michael Meadon, Director, Asia Pacific, LSEG Risk Intelligence
2/ Florence Vicentini, Chief Commercial Officer, Neterium
3/ Stephen Richardson, Chief Strategy Officer & Head of Banking, Fireblocks
4/ Pablo Villegas Garcia, EMEA Payments Head, AWS
5/ Deepak Arora, SVP and Head of Banking – Continental Europe, HCLTech
5/ Marc Andrews, Global Managing Director, Pegasystems inc.
From the explosion of global sanctions and the rise of stablecoins, to the use of cloud and AI in fighting financial crime, and the shift toward agentic and autonomous banking systems, the discussion reveals how institutions are accelerating innovation while maintaining resilience, trust, and regulatory rigour.
Show 254 - Tackling Fraud in Banking and Payments - Money20/20 Europe Part 6
the c-suite podcast
57 minutes 20 seconds
4 months ago
Show 254 - Tackling Fraud in Banking and Payments - Money20/20 Europe Part 6
AI, fraud, compliance, and the future of fintech take centre stage in this special crossover episode of the c-suite podcast and Sumsub’s 'What The Fraud?' recorded live at Money20/20 Europe in Amsterdam.
We hand over hosting duties to 'What the Fraud?' presenter, Thomas Taraniuk, who was joined by the following guests:
1/ Mitch Trehan, Chief Compliance Officer, Allica Bank
2/ Daniele Tonella, Chief Technology Officer, ING
3/ Katherine Yeung, Chief Risk & Compliance Officer, 10x Banking
4/ David McHenry, Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
5/ Lee McNabb, Head of Group Payment Strategy, NatWest
the c-suite podcast
Recorded live at Sibos in Frankfurt, in partnership with LSEG Risk Intelligence, this episode of the c-suite podcast explores how innovation, regulation, and AI are reshaping payments and compliance.
Host Graham Barrett was joined by:
1/ Michael Meadon, Director, Asia Pacific, LSEG Risk Intelligence
2/ Florence Vicentini, Chief Commercial Officer, Neterium
3/ Stephen Richardson, Chief Strategy Officer & Head of Banking, Fireblocks
4/ Pablo Villegas Garcia, EMEA Payments Head, AWS
5/ Deepak Arora, SVP and Head of Banking – Continental Europe, HCLTech
5/ Marc Andrews, Global Managing Director, Pegasystems inc.
From the explosion of global sanctions and the rise of stablecoins, to the use of cloud and AI in fighting financial crime, and the shift toward agentic and autonomous banking systems, the discussion reveals how institutions are accelerating innovation while maintaining resilience, trust, and regulatory rigour.
