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Geoff White on digital transformation of money laundering

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Manage episode 430893082 series 3382206
Indhold leveret af Indicast Podcast Network and Various Indicast Podcast Hosts. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Indicast Podcast Network and Various Indicast Podcast Hosts eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
Geoff White is an investigative journalist who has covered financial crime for over two decades. His latest book is titled "Rinsed - From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks". In this podcast Geoff talks about money laundering 101 and how it has changed over the years. How has technology and social media influenced the industry? What are regulators doing about it? How can organisations safeguard themselves from cyber attacks? What can we learn from the recent Crowdstrike experience? And much more including how investigative journalism works and why fact-checking is important than ever before.
  continue reading

422 episoder

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Manage episode 430893082 series 3382206
Indhold leveret af Indicast Podcast Network and Various Indicast Podcast Hosts. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Indicast Podcast Network and Various Indicast Podcast Hosts eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
Geoff White is an investigative journalist who has covered financial crime for over two decades. His latest book is titled "Rinsed - From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks". In this podcast Geoff talks about money laundering 101 and how it has changed over the years. How has technology and social media influenced the industry? What are regulators doing about it? How can organisations safeguard themselves from cyber attacks? What can we learn from the recent Crowdstrike experience? And much more including how investigative journalism works and why fact-checking is important than ever before.
  continue reading

422 episoder

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