Show 254 - Tackling Fraud in Banking and Payments - Money20/20 Europe Part 6

AI, fraud, compliance, and the future of fintech take centre stage in this special crossover episode of the c-suite podcast and Sumsub’s 'What The Fraud?' recorded live at Money20/20 Europe in Amsterdam.

We hand over hosting duties to 'What the Fraud?' presenter, Thomas Taraniuk, who was joined by the following guests:

1/ Mitch Trehan, Chief Compliance Officer, Allica Bank
2/ Daniele Tonella, Chief Technology Officer, ING
3/ Katherine Yeung, Chief Risk & Compliance Officer, 10x Banking
4/ David McHenry, Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
5/ Lee McNabb, Head of Group Payment Strategy, NatWest

the c-suite podcast covers topics such as Sustainability, Diversity, Employee Engagement, Financial Inclusion, HR, Innovation, Marketing Communications, Mental Health & Wellbeing and Social Mobility.

Featuring senior executives discussing latest trends, campaigns and issues, sharing best practice case studies.

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• No. of episodes: 310
• Latest episode: 2026-06-02
• Business

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