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What part of a Suspicious Activity Report (SAR) is most useful to law enforcement during financial investigations? What is the role of data analytics in protecting our societies from dirty money? What are the fundamental barriers to greater adoption of RegTech solutions in financial services? In our latest episode of RegTalks, we answer these and many more questions with the help of Ciaran Askin, Global Head of Financial Crime at international investment management firm Invesco.

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Episode Notes

Know Your Customer’s CEO Claus Christensen sits down with Invesco’s Ciaran Askin to discuss:

  • What kind of intelligence is most useful to financial and anti-terrorism investigators
  • What skills compliance professionals need to cultivate to future-proof their career
  • What RegTech vendors can do to truly support compliance teams in their function

Ciaran Askin is the Global Head of Financial Crime at international investment management firm Invesco. For 17 years, he was a Detective in the Metropolitan Police, working as a financial investigator and was the Head of Intelligence at the National Terrorist FIU, leading a large team of Financial Investigators supporting Anti-Terrorist operations in the UK and abroad.

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    Last updated on March 21st, 2024 at 03:41 pm

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).