Payments Leaders Advisory’s Post

The latest podcast episode by Georgetown Law and EY is available now and I’m thrilled to share it: https://lnkd.in/ex2uSx5P It was a pleasure to be on the on the podcast alongside Jeremy Horder and Ronald (RJ) Coleman as we shared our thoughts about new emerging fraud risks, the fast-evolving landscape of fraud in the UK, and how organisations can implement cutting-edge technology to combat major instances of fraud. Listen in on the conversation to get insight on actionable insights on fraud prevention strategies and a global perspective on anti-fraud frameworks. #EYForensics #failuretopreventfraud #EconomicCrime

Regulators expect BSA Officers to have "suitable resources" for their AML/CFT programs. This podcast featuring Abrigo's Hannakah Rubin, CAMS, CFE, CAFP explains what that means. https://lnkd.in/eWurDPUK #AML #BSA #podcast

🚨 In this episode of the GRIP podcast, we dive deep into fraud. 🔎 🕵♂️ Tony McClements, head of investigations at Martin Kenney & Co (MKS), joins us to talk about his work as a fraud investigator and detective. We discussed asset tracing, whistleblowing, romance fraud and pig butchering, and the recent high-profile fraud case concerning Allen Stanford. 🎙 https://lnkd.in/eug47ZTb #compliance #enforcement #fraud #moneylaundering #pigbutchering #uk #us #whistleblower

Fraud can be devastating to any business - Listen to our podcast series on Fraud presented by a Co-Worker Debbi Fetter to help combat fraud in your business.

📻 Dr Elisabeth Carter is on the latest episode of The New Money Review podcast, exploring how criminals manipulate reality to make it look as if they are on the victims’ side, turning them against the people and organisations that are there to protect them. 🔗 Listen here! >>> https://lnkd.in/engjzmbY #fraud #financialcrime #newmoneyreview

"It definitely takes a certain kind of individual, in my eyes, to be able to deceive the company that's essentially paying your wages." 🚨 Internal fraud might not grab headlines like external fraud, but its impact can be devastating. Hear from Claire M. as she uncovers why internal fraud isn't just a nightmare scenario; it's a harsh reality for many businesses. 🤯 From small enterprises to multinational corporations, no one is immune to the devastating effects of fraudulent activities carried out by those within their own ranks. What's more intriguing is the psychology behind it. 🧐 To bypass internal controls, perpetrators must navigate the very systems they're supposed to uphold. It's a calculated betrayal, targeting not just the bottom line but also colleagues and the company itself. Listen to the full Wired-In podcast and explore ways to root out this silent enemy that is internal fraud: https://lnkd.in/eww3bbVq #StopThinkFraud | #InsiderFraud | #CounterFraud | #FraudPrevention

Organizations often overlook the potentially serious risk from insider #fraud. In our latest #VeriffVoices podcast, senior academic and Certified Fraud Examiner, Dr Rasha Kassem, sets out seven simple ways to minimize the risk: https://lnkd.in/eAfC58kt 👈

Listen to Episode 7 of our podcast, the Ad Law Tool Kit Show. In this episode, partners Ellen Traupman Berge and Andrew Bigart talk to host Len Gordon about payment processing. Check out the episode. #AdLaw #Podcast

Listen to the FULL PODCAST: https://lnkd.in/eKz3Dksy As the world hurtles headlong toward real-time payments, speed and efficiency have often been prioritized over security. However, with faster payments comes faster fraud, and just as organizations deploy technology to streamline their systems, criminals are deploying complex schemes on a global scale. In a recent PaymentsJournal podcast, Dalbir Sahota, Director of Trusted Payments at LSEG Risk Intelligence, and Brian Riley, Director of Credit and Co-Head of Payments at Javelin Strategy & Research, discuss the prevalence of fraud, the challenges it presents as payments accelerate, and the ways organizations can defend themselves. #payments #crossborder #fasterpayments #fraud #instantpayments

This is very helpful indeed.