Skip to main content

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.

Listen and subscribe also on:

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.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.

Looking for more episodes of RegTalks?

Full episode list

Get notified directly in your inbox when a new episode of RegTalks is available.

We will use the information you provide on this form to keep in touch with you about company news, industry events and marketing via email. Detailed information on the processing of personal data can be found in our Privacy Statement.