FinCrimeTV Chin Wags FinTech and Financial Inclusion - Conclusion The Thoughts of Chairman Chin
To conclude the series FinTechs and Financial Inclusion, Julia Chin sums up what has gone before and asks The Old Codgers' Club for their one-sentence that makes what they think is the single most important point.
That was never going to work and The OCC add in things that had been skipped or not given sufficient weight.
Spoiler Alert: the series should have been called FinTechs and Financial Exclusion, the OCC conclude. It's not the fault of FinTech companies - it is simply that they are the wrong type of business to solve the problem.
Chairman Chin's position as a sitting MLRO in a FinTech company results in her saying that the discussion has raised far more questions than it has answered and the FinTech industry is not considering many of them.
FinCrimeTV's Chinwags is hosted by Julia Chin, Compliance Officer of HugoSave.
Julia is at https://www.linkedin.com/in/pekyee-julia-chin/
The Old Codgers' Club:
Mark R Outhwaite is a very experienced banker and compliance officer and is now an independent consultant and trainer.
Mark is at https://www.linkedin.com/in/markouthwaite/
Des Hellicar-Bowman has more than 20 years' experience at board level in banks and fintechs in financial crime risk and compliance who takes on roles as interim and consultant compliance officer and independent trainer.
Des is at https://www.linkedin.com/in/deshb/
Nigel Morris-Cotterill has been a financial crime risk and compliance strategist since 1994 and was a solicitor in London before that. He is the author of several books, papers and many articles. He is available for consultancy and strategic discussions and training assignments.
Nigel is at https://www.countermoneylaundering.com
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