Fraud in the Digital Age: Who’s Responsible?
"We don’t treat fraud as importantly as money laundering”
Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses.
As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very important topic.
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Meet the guest
Partner, Financial Crime, Thistle Initiatives
Jess is a financial crime leader, working with a range of firms to build, scale and assure all elements of the financial crime framework, in her role heading up the Financial Crime Division at Thistle Initiatives. Jess has worked start-ups to Tier 1 Banks to transform controls through growth phases or when facing regulatory enforcement.
Jess has also conducted multiple US monitor and s166 Skilled Person reviews globally. Jess has a Masters in Intelligence and International Security and holds an ICA diploma in Financial Crime Prevention.
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