E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
It’s our final episode of the season and it’s time for some reflection at the end of the 2023!
While financial crime continues to make big headlines all over the globe - we’ve gone into the archives and pulled out the stories which will still be important in 2024 and beyond.
In this week's episode – our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and Neil Donovan, Senior Associate at Ashurst,
The panel discuss: combatting organised crime, preparing for deepfakes calls from 'customers', and whether de-banking will be still be on the…
The skinny
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