• Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel

  • Apr 24 2024
  • Duração: 46 minutos
  • Podcast

Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel

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    In this episode, Darren chats with Vincent Gaudel, Financial Crime Compliance Expert at LexisNexis Risk Solutions.

    From money laundering to fraud, the complexities of regulatory controls and compliance measures require constant vigilance and adaptation. In a recent podcast, financial crime expert Vincent sheds light on the intricate landscape of regulatory frameworks and the evolving challenges faced by industries worldwide.

    Highlights:
    🚧 Addressing the Pervasive Threat of Fraud
    ❗ The Emergence of "Pig Butchering" Scams
    🌍 Navigating the Complexities of Sanctions Compliance


    Vincent Gaudel's LinkedIn: https://www.linkedin.com/in/vincent-gaudel/

    LexisNexis Risk Solutions' Website: http://risk.lexisnexis.com/

    Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

    Titc's Website https://titc.io/

    This episode is brought to you by LexisNexis Risk Solutions
    Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
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