Talking Success | The Home of Fintech
Talking Success is the African FinTech leadership podcast powered by TITC - the specialist advisory firm for investors, regulators and operators across African financial services.
Host Darren Franks engages founders, CEOs, investors and policymakers shaping the continent’s financial technology landscape. Each episode covers the strategies, governance challenges and market dynamics that matter to senior decision-makers. Presented by titc.io - independent intelligence at the intersection of African FinTech leadership, regulation and capital.
Talking Success | The Home of Fintech
Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel
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In this episode, Darren chats with Vincent Gaudel, Financial Crime Compliance Expert at LexisNexis Risk Solutions.
From money laundering to fraud, the complexities of regulatory controls and compliance measures require constant vigilance and adaptation. In a recent podcast, financial crime expert Vincent sheds light on the intricate landscape of regulatory frameworks and the evolving challenges faced by industries worldwide.
Highlights:
🚧 Addressing the Pervasive Threat of Fraud
❗ The Emergence of "Pig Butchering" Scams
🌍 Navigating the Complexities of Sanctions Compliance
Vincent Gaudel's LinkedIn: https://www.linkedin.com/in/vincent-gaudel/
LexisNexis Risk Solutions' Website: http://risk.lexisnexis.com/
Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/
Titc's Website https://titc.io/
This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
