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Webinar - Financial Crime Chronicles

Raising the Bar: How Corporates and FinTechs Are Leveling Up to Meet Screening Expectations

Raising the Bar: How Corporates and FinTechs Are Leveling Up to Meet Screening Expectations

Raising the Bar: How Corporates and FinTechs Are Leveling Up to Meet Screening Expectations

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Introduction

Introduction

Introduction

In this special episode of Silent Eight Talks, we welcome James Booth, Global Head of Anti Money Laundering, Counter Terrorism and Sanctions, alongside Cecilie Fjellhøy, tech expert, international speaker, and globally recognised advocate for victims of financial crime. Together, they explore the powerful intersection of AI-driven innovation and the real-life impact of financial crime on individuals. Drawing from James’s deep experience in the world of anti-financial crime technology and Cecilie’s lived journey as a high-profile scam survivor, the conversation offers rare insight into how technology can — and must — evolve to protect people as well as institutions. This session will challenge assumptions, humanise the headlines, and spotlight the role AI can play in creating a safer financial ecosystem.

Guest

Guest

Guest

Cecilie Fjellhøy

Media Personality, Co Founder of LoveSaid CIC & Lead of Netflix Documentary ‘Tinder Swindler’

Cecilie Fjellhøy

Media Personality, Co Founder of LoveSaid CIC & Lead of Netflix Documentary ‘Tinder Swindler’

Cecilie Fjellhøy

Media Personality, Co Founder of LoveSaid CIC & Lead of Netflix Documentary ‘Tinder Swindler’

Hosted by

Hosted by

Hosted by

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.