Episode Details

In this episode, Benjamin David from the Payments Association discusses the rapid evolution of financial crime, especially with AI's role in increasing fraud sophistication. We explore how firms can respond effectively through collaboration, better intelligence sharing, and responsible AI governance.

Key Topics

• The impact of AI on fraud tempo and sophistication
• The importance of collaboration and intelligence sharing in financial crime prevention
• Challenges in AI governance and regulatory frameworks
• The distributed and industrialised nature of modern financial crime
• Strategies for effective threat prioritisation and resource allocation

Host: Louis Thompsett
Guest: Benjamin David
Producer: Anaya McDonald
Editor: Anaya McDonald

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