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FinCrimeTV Chin Wags Fintechs and Financial Inclusion Part 4 Trust and Identity.

The final topic in the FinTech and Financial Inclusion series moves beyond the tech itself and looks at the fundamental relationship between the customer and the company. Trust goes both ways but there are many obstacles to trust.

Can The Old Codgers' Club come up with a way that might mean that there can be trust when information cannot be verified?

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FinCrimeTV's Chinwags is hosted by Julia Chin, Compliance Officer of HugoSave. Julia is at https://lnkd.in/g2erW6jT

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://lnkd.in/gwYPHxSh

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://lnkd.in/gX8UhukG

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://lnkd.in/guZj_Hg

Wed, 16/08/2023 - 00:11

https://youtu.be/2sR92IUo6pY

https://www.youtube.com/@fincrimetv

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