Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman

11/06/2019 1h 0min
Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman

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Episode Synopsis

We know that the money launderers are winning. We know that law enforcement is losing. By now, you've probably heard the UN's statistics on this, that we catch less than 1% of these crimes, which add up to an estimated $1.6 trillion a year. At the heart of this problem is asymmetrical technology. The bad guys have sophisticated, networked, rapidly improving technologies, and the good guys are stuck in the past.

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