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Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1
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In this special episode of What the Fraud? , recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping the future of modern banking, payments, and risk. From AI-driven fraud to embedded finance, evolving identity threats, and shifting regulatory demands, we unpack how today’s banking and compliance leaders are building trust while continuing to innovate. You’ll hear from: Mitch Trehan , Chief Compliance Officer at Allica Bank, on designing a fraud-resilient lending experience for SMEs—without slowing down credit decisions. Daniele Tonella , Chief Technology Officer at ING, on leveraging AI and cloud infrastructure to future-proof large-scale banking systems…