Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel

Send us a text 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/  David C Barnett Small Business and Deal Making M&A SMB I discuss buying, selling, financing and managing small and medium sized businesses... Listen on: Apple Podcasts   Spotify