Martin Walker, a data management and financial services expert at PA Consulting, took part in an interview with Lars Lunde Birkeland on Strise`s Laundry podcast which invites external guests to give their views on how Anti-Money Laundering (AML) work is being carried out today.
Click here to listen to the podcast episode. Full text is included below.
Lars Lunde Birkeland: The rising cost and complexity of AML is forcing banks to rethink their approach to Know Your Customer (KYC). There`s a lot of talk about "Perpetual KYC" and "Risk-based approach." But what does it mean, and why is everyone talking about it? We invited Martin Walker from PA Consulting to discuss the background to this change in approach to KYC, the technologies that can enable it, the barriers to adoption, and the approaches that can be taken. Martin has extensive experience working with data, financial crime, and management from an impressive career spanning KPMG, Deloitte, Nordea, and the Nordic KYC utility Invidem AB.
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