Insights

24 Mar 2026

Financial Crime Compliance Has Left the Back Office

In this episode, Nathalie von Taffe from Barclays explores how financial crime compliance is becoming increasingly geopolitical, fast-moving and interconnected. She discusses breaking down risk silos, improving data quality, using AI and automation effectively, and balancing technology with human judgment.

The conversation also examines future regulatory challenges, financial inclusion and the skills needed by the next generation of compliance professionals.

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