Listen "Investigating Financial Crime"
Episode Synopsis
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.
More episodes of the podcast The Power of Data
AI, Data and the Future of Banking
21/07/2025
Data-Driven Innovation in Football
18/06/2025
Transforming Due Diligence
17/01/2024
Unlocking SME Growth
13/12/2023
The Evolving Role Of Compliance
04/11/2022
Driving Digital Transformation Through Data
08/08/2022
Modernising the Insurance Sector
05/07/2022
The Only Constant Is Change
05/05/2022