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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.
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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 — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
#responsibility #moneylaundering #onlinefraud #fraudprevention #digitalsecurity #whatthefraudpodcast
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