City AM – The billions of dirty money in the City: Q&A with Richard McCall
With the spotlight firmly on the issues that money laundering exacerbates, and the staggering fines that HSBC and NatWest received, the cases could have been a serious call to action for London’s financial services space to get its anti-money laundering compliance in order.
This has not been the case.
To discuss the failures in AML over the last 10 years and what comes next, City A.M. sat down with Richard McCall, CEO at Armalytix, a London-based data intelligence fintech that specialises in helping financial and professional services companies navigate through the complex and rapidly-changing AML maze.
Read the full interview here.