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Why financial crime prevention is a crucial battle for banks today

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Content provided by EY. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by EY or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

In this episode, Nick Davison, EY Oceania Financial Crime Leader and Duncan Jepson, Founder of Liberty Shared, dive into the societal impact of financial crime and the innovative strategies being employed to combat it. Join them for an in-depth exploration of the changing face of financial crime over the past two decades, focusing on the rise of cyber-scamming and forced labor as the latest trends. Understand the critical role that banks and big data play in combating these economic transgressions.

If you would like a conversation on how EY teams can help your bank adapt to these challenges and drive effective action, please contact Andrew Gilder, EY Asia-Pacific Banking and Capital Markets Leader via LinkedIn or visit www.ey.com/banking.

  continue reading

12 episoade

Artwork
iconDistribuie
 
Manage episode 441321880 series 3361337
Content provided by EY. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by EY or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

In this episode, Nick Davison, EY Oceania Financial Crime Leader and Duncan Jepson, Founder of Liberty Shared, dive into the societal impact of financial crime and the innovative strategies being employed to combat it. Join them for an in-depth exploration of the changing face of financial crime over the past two decades, focusing on the rise of cyber-scamming and forced labor as the latest trends. Understand the critical role that banks and big data play in combating these economic transgressions.

If you would like a conversation on how EY teams can help your bank adapt to these challenges and drive effective action, please contact Andrew Gilder, EY Asia-Pacific Banking and Capital Markets Leader via LinkedIn or visit www.ey.com/banking.

  continue reading

12 episoade

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