In this episode, Jeremy Davyy, Head of Financial Crime Analytics at Nationwide Building Society, discusses how financial crime is evolving and the growing role of data, intelligence and AI.

He explores emerging threats including AI-enabled fraud, crypto, sanctions and human trafficking, alongside the need for closer collaboration across fraud, AML, cyber and payments teams. Jeremy also shares insights on balancing innovation with regulation, the importance of talent and curiosity, and advice for the next generation of financial crime professionals.