47 min
Charlotte Lowry explores financial crime based on the BBC TV series adaptation of Misha Glenny’s book ‘McMafia’, with the FinTech FinCrime Exchange community. FinCrime Spotlight
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- Technology
What can we discover about the evolving networks of international organised crime and human trafficking from its representation in a TV drama? Quite a lot, it seems!
Gemma Rogers, Co-Founder, FINTRAIL sits down with Charlotte to explore all of this, and more, based on the BBC TV series adaptation of Misha Glenny’s book ‘McMafia’.
Charlotte is currently the Anti-Money Laundering lead at Copenhagen based FinTech Pleo, focused on streamlining the future of business spending. With a background in both consultancy and at major banks, her experience in FinCrime varies from large-scale US mafia investigations to white collar crimes. She is passionate about good compliance built into slick tech and collaborative approaches to fighting the good fight.
What can we discover about the evolving networks of international organised crime and human trafficking from its representation in a TV drama? Quite a lot, it seems!
Gemma Rogers, Co-Founder, FINTRAIL sits down with Charlotte to explore all of this, and more, based on the BBC TV series adaptation of Misha Glenny’s book ‘McMafia’.
Charlotte is currently the Anti-Money Laundering lead at Copenhagen based FinTech Pleo, focused on streamlining the future of business spending. With a background in both consultancy and at major banks, her experience in FinCrime varies from large-scale US mafia investigations to white collar crimes. She is passionate about good compliance built into slick tech and collaborative approaches to fighting the good fight.
47 min