Are anti-financial crime checks driving financial exclusion?
Finclusion 2021 Podcast Episode with FINTRAIL
Podcast hosts Shân Millie and Victroria Roberts talk to James Nurse, Managing Director at Fintrail, and Ravi Shukla, Head of Tech Nation Fintech Delivery Panel, about the barriers anti-financial crime checks can pose to financial inclusion and the checklist of principles they’ve developed to address this.