
Show 337 - Financial Crime 360 Part 3 of 3: Money Mules, AI and the Next Frontiers of Financial Crime
In the third and final special episode recorded live at Financial Crime 360 at Old Billingsgate, London, Russell Goldsmith and Debbie West continue their conversations with experts from across financial services, compliance and fraud prevention. Produced in partnership with The Payments Association, this episode explores some of the biggest challenges facing the sector, from money mule recruitment and APP fraud to the growing role of AI in financial crime compliance. Featuring insights from: 1/ Jamie Wolff, Senior Money Mules Strategy Manager, Nationwide 2/ Alison Kopra, Financial Crime Director, Grant Thornton UK LLP 3/ Gowtham Vijayakumar, Head of Global Compliance and UK MLRO, Grey 4/ Richard Calladine, Senior Technical Product Manager, Compliance, Travelex 5/ Hugo Remi, Chief Executive Officer, Cardaq The conversations cover the industrialisation of money mule recruitment, APP fraud reimbursement, customer vulnerability, AI-powered investigations, agentic AI, the future role of compliance professionals, beneficial ownership transparency and the importance of data sharing and industry collaboration in tackling increasingly sophisticated financial crime threats.












