Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel Talking Success | The Home of Fintech

Send us a Text Message.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...