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A Journey Into Fraud Prevention
Ivan Prokofyev
40 episodes
1 day ago
Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field. If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.
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All content for A Journey Into Fraud Prevention is the property of Ivan Prokofyev and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field. If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.
Show more...
Careers
Business
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Episode with Anna Stylianou
A Journey Into Fraud Prevention
37 minutes 25 seconds
1 year ago
Episode with Anna Stylianou

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 consulting business in anti-financial crime. The discussion covers various key topics, including the importance of fraud prevention, the interplay between fraud and money laundering, and the sophisticated methods used by fraudsters. Anna offers practical advice on how to protect against fraud and educates listeners on the importance of raising awareness about these issues. This episode is a must-watch for anyone interested in the fields of financial crime and AML compliance.

A Journey Into Fraud Prevention
Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field. If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.