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Listen "Show 254 - Tackling Fraud in Banking and Payments - Money20/20 Europe Part 6"
Episode Synopsis
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
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
More episodes of the podcast the c-suite podcast
Show 276 - 10 years of FinTech Connect: Agentic AI, stablecoins and digital ID - Part 3 of 3
12/12/2025
Show 275 - 10 years of FinTech Connect: From Open Banking to Crypto Innovation - Part 2 of 3
10/12/2025
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