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Geoff White on digital transformation of money laundering

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Manage episode 430893082 series 3382206
Content provided by Indicast Podcast Network and Various Indicast Podcast Hosts. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Indicast Podcast Network and Various Indicast Podcast Hosts or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/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

450 episodes

Artwork
iconShare
 
Manage episode 430893082 series 3382206
Content provided by Indicast Podcast Network and Various Indicast Podcast Hosts. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Indicast Podcast Network and Various Indicast Podcast Hosts or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/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

450 episodes

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