Podcast
Season 3
Jun 18, 2025

Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

Thomas Taraniuk

Head of Partnerships

Mitch Trehan

Chief Compliance Officer, Allica Bank

Daniele Tonella

Chief Technology Officer, ING

Katherine Yeung

Chief Risk & Compliance Officer, 10x Banking

David McHenry

Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking

Lee McNabb

Head of Group Payment Strategy, NatWest

In this special episode of What the Fraud?, recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping 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 keeping innovation moving.

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 using AI and cloud infrastructure to future-proof large-scale banking systems while keeping digital channels secure.

– Katherine Yeung, Chief Risk & Compliance Officer at 10x Banking, on building compliance into the foundation of cloud-native banking, and how to stay agile in regulated environments.

– David McHenry, Managing Director, Head of Global Treasury & Payments Advisory - UK at HSBC Innovation Bank, on what’s changing in payments, liquidity, and fraud monitoring for high-growth businesses.

– Lee McNabb, Head of Group Payment Strategy at NatWest, on the risks embedded finance introduces, and how payments strategy is evolving from cost centre to growth engine.

Each guest offers a sharp, practical view of how financial institutions are modernising without sacrificing security, speed, or trust.

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