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Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel
Manage episode 414354426 series 2862979
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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/
Kapitler
1. Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel (00:00:00)
2. [Ad] David C Barnett Small Business and Deal Making M&A SMB (00:23:16)
3. (Cont.) Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel (00:24:01)
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