Insights Podcast

HMT’s Kalifa Review and the fight against Financial Crime in the UK

March 30, 2021 The Payments Association Season 1 Episode 1
Insights Podcast
HMT’s Kalifa Review and the fight against Financial Crime in the UK
Show Notes

In the inaugural episode of The Payments Association Insight Podcast, we cover the changing landscape of Fintech after the 2021 governmental Kalifa Review.  

After the publication of the long-awaited Kalifa Review from HM Treasury, we discuss the future of the Fintech industry in the UK, the possibility of (somewhat welcome) regulation to the sector and the opportunities to battle the epidemic of fraud and financial crime in the UK.  

Jane Jee, CEO, Kompli-Global and Leader of Project Financial Crime is joined by guests Phil Creed, Director of Financial Crime, fscom and Member of Project Financial Crime, Joshua Bower-Saul, CEO of Cybertonica & Steve Elliot, Managing Director of LexisNexis Risk Solutions (UK & Ireland). 

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