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S2/E7 - Financial Crime and Current Challenges, a Conversation with Jason Sharman

Financial Integrity Hub Podcast

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S2/E7 - Financial Crime and Current Challenges, a Conversation with Jason Sharman

3 просмотра · 4 дн. назад
Financial Integrity Hub Podcast
4 подписчика
3 просмотра · 4 дн. назад
In this episode of the Financial Integrity Hub podcast, host Dr. Hannah Harris speaks with Jason Sharman, a leading expert on financial crime, to explore the evolving threats facing the global financial system. From money laundering and sanctions evasion to emerging risks in digital finance, Jason shares insights on current challenges, regulatory responses, and strategies needed to safeguard financial integrity. A must-listen for policymakers, practitioners, and anyone interested in the future of financial crime prevention.