In this episode, we sit down with Vera, a fraud prevention expert with over 5 years of experience in AML and financial crime. Vera shares her journey from criminology studies in the Netherlands and Australia to working in fintech, banking, and crypto companies. Discover how fraud prevention has...

Exploring Fraud Prevention and AML with Anna Stylianou In this insightful episode, Ivan interviews Anna Stylianou, an experienced professional in banking and anti-financial crime with over 20 years of expertise. Anna shares her journey from being a frontline banking employee to running her own...

Fraud Prevention and Cybercrime: Insights from Erin West In this episode, we sit down with Erin West, Deputy District Attorney from Santa Clara County, California, who has 26 years of experience in prosecution and currently works with the REACT task force focusing on high-tech crimes involving...