Financial crime affects us all on different levels, from stolen identities to human trafficking. Luckily, financial crime investigators are working hard to protect us all and fight financial crime – but what tools do they need to be most effective?
As we wrap up season 1 of Let’s Talk FinCrime, anti-money laundering expert Adam McLaughlin talks about his background as a police detective in the UK and how we can all be more effective in fighting financial crime.
You can hear more of our conversation with Adam by visiting actimize.nice.com/podcast