Learn about Brazil’s historic gambling law passed at the end of 2023
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss dating fraud, and more broadly—fraud in online media. Our guest today is Dr Elizabeth Carter, a criminologist and forensic linguist who lectures at Kingston University and often works directly with the police, financial industry, online dating sector and other organizations in fraud prevention
Learn about the scams that became history—and how to make sure you’re not in the way when history inevitably repeats itself.
Learn about fraud detection and prevention with actionable tips
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Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss fraud in financial technology. Our guest is Seun Oshinusi, Head of Financial Crime Operations at Mettle, who holds a degree in criminology that initially led her towards a career in fraud and financial crime within the financial services sector
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
Learn about one of the most important roles in any financial company.
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.
Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our debut episode features international fraud expert Peter Taylor aka 'The Fraud Guy'—a former police detective-turned fraud buster for major companies. Together, Tom and Peter discuss the hottest trends and predictions for 2024, delivering essential insights for businesses to fortify themselves against evolving fraud
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations