PODCAST: NO LOCKDOWN HERE – COVID & FINANCIAL CRIME

Our COO Tamara Makarenko has a conversation with leading financial crime experts Samantha Sheen and Payal Patel, about the impact COVID is having on financial crime. Their discussion covers why financial crime is ‘surviving’ lockdown, new financial crime trends, the regulatory response, and how companies can safeguard themselves. The podcast ultimately outlines a few ‘Golden Rules’ of how we can build our resilience to this unfolding financial crime environment.