Fraud in the Digital Age: Who’s Responsible?
What The Fraud? · Sumsub
Audio is streamed directly from the publisher (sphinx.acast.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
Show Notes
"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.
Sumsub's website: sumsub.com
Sumsub's LinkedIn: linkedin.com/company/sumsub
Sumsub's Facebook: facebook.com/sumsub
Sumsub's Instagram: facebook.com/sumsubcom
Sumsub's YouTube Channel: youtube.com/@sumsubcom
Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk
Jessica Cath on LinkedIn: https://www.linkedin.com/in/jessica-cath/
Hosted on Acast. See acast.com/privacy for more information.