Joining this exclusive first podcast from Transform Finance are:

  • Matthew Tataryn – Head of Financial Crime –  Tide
  • John-Paul Eaton – Global Community Director – FINTRAIL
  • Richard Maton – Partner, Aperio Strategy – Executive Board Member for the International RegTech Association
  • Kaia Gaterell – Event & Portfolio Director – Transform Finance



Matthew Tataryn



Richard Maton



John-Paul Eaton



Kaia Gaterell


Key questions asked include:

  • How disruptive COVID-19 has been in the fight against financial crime – what changes have had to happen, what is different now?
  • What is being done to support and enable effective digital transformation – what are regulators, financial institutions and FinTechs doing to influence KYC and AML developments?
  • How are businesses and individuals being kept up-to-date with the latest fraudulent activities during the current pandemic?
  • What the longer term implications – what could happen post-coronavirus outbreak and where can we be optimistic?




Be part of a discussion and connect with like-minded leaders in your sector at our exclusive virtual and live events for the banking sector – sign up here to receive the latest updates.