What The Fraud?

Fraud in the Digital Age: Who’s Responsible?

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Episode notes

"We don’t treat fraud as importantly as money laundering.”  

 

Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses. 

 

As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very important topic. 

 

Sumsub's website: sumsub.com  

Sumsub's LinkedIn: linkedin.com/company/sumsub

Sumsub's Facebook: facebook.com/sumsub 

Sumsub's Instagram: facebook.com/sumsubcom 

Sumsub's YouTube Channel: youtube.com/@sumsubcom  

Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  

Jessica Cath on LinkedIn: https://www.linkedin.com/in/jessica-cath/  

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