Unveiling the secrets of modern fraud prevention! 🕵️‍♀️ In this episode, we talk with Vera, a seasoned fraud prevention expert with over 5 years of experience in AML, financial crime, and cybersecurity. Learn about her fascinating journey from criminology studies in the Netherlands and Australia to combating fraud in fintech, banking, and crypto industries.
Explore how cyber threats are evolving and the cutting-edge tools used today to fight financial crime. Vera shares valuable insights into protecting your data, securing your bank accounts, and staying safe in a world increasingly driven by technology.
We also dive into the differences in law systems across countries and discuss the future of crime prevention in the digital age. Whether you’re in tech, finance, or just looking to protect yourself online, this episode is packed with must-know tips!
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#FraudPrevention #AML #CyberSecurity #FinancialCrime #TechInnovation #DigitalSafety