Fraud in the Digital Age: Who’s Responsible?

"We don’t treat fraud as importantly as money laundering.”   Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses.  As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very important topic.  Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Jessica Cath on LinkedIn: https://www.linkedin.com/in/jessica-cath/   Hosted on Acast. See acast.com/privacy for more information.