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Episode 3: A Shift in Approach: a banking perspective on tackling Illicit Finance

Tackling Illicit Finance: The Videocast Series

Join Erik Barnett, Regional Head of Europe and MRLO for HSBC Bank PLC, Bill Fox, Global Financial Crimes Executive for Bank of America, and Andrew Robinson, Deloitte Partner, to explore the role of banks in the fight against illicit finance.

Episode summary

In our final videocast of the series Katie Jackson, Partner introduces Andrew Robinson and two senior banking professionals from HSBC and Bank of America.

Drawing from Bill and Erik’s experience in banking we hear their views on the effectiveness of the current financial crime regime and the shift in approach they would like to see. They agree that three key principles are crucial to delivering better outcomes namely increased prioritisation, deeper collaboration and becoming more intelligence-led.

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