Investigating Financial Crime

In this episode, Susan McKay, International CMO at Dun & Bradstreet, sits down with Geoff White to explore the intersection of organised crime and technology. Geoff, known for his extensive work on the Snowden leaks and his recent book “Rinsed,” shares his expertise on how technology is both a tool and a target for financial criminals. From the challenges of money laundering in the digital age to the role of cryptocurrency and AI in combating financial crime, this episode offers a comprehensive look at the evolving landscape of financial crime and the innovative solutions being developed to tackle it.

Discover how the use of smart global data and advanced analytics can empower institutions to make smarter decisions, protect themselves, and stay ahead of financial criminals. Tune in to understand the complexities of financial crime and learn how data and technology can be leveraged to protect institutions and individuals alike.