Fintech Fraud: How It Happens, and How To Fight It
Ғылым және технология
“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!”
Thomas Taraniuk was joined by Seun Oshinsui, Head of Financial Crime Operations at Mettle, for Episode 4 of What The Fraud?
Tom and Seun discussed the different ways that fraudsters operated in the financial crime sector, and how companies could test their own defences to make sure they were fully protected from criminal operators.
What the Fraud? is a Listen Production for Sumsub. For Listen, the producer is Aidan Judd and the exec producer is Kellie Redmond. The exec producer for Sumsub is Mila Varavina.
More about us:
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Пікірлер: 20
I stopped using the internet. My cat is typing this comment.
Awesome podcast! The guest is just superb.
What’s going on with the comment section? Why is everyone saying the channel was stolen? While you continue to call out the creeps? You must have really PISSED off some scammers for them to hit your comments like that right away
Hope to hear more from Seun about the topic in a future episode!
Genuine question does the new PSR regulation apply here in the US or just the UK. I know a lot of financial regulations tend to bleed over.
lol. I forgot this channel existed until it randomly appeared in recommended - this channel is a fraction of what it used to be with the fantastic hosts. What a shame
Smart and beautiful! 😮
I miss the original channel. Way better presentation
Did Sumsub get rid of its hosts? Love the info, but the format is lacking. Bring back Lucas 👍
@Sumsubcom
Ай бұрын
Hi there! Happy you loved the info! We've recently launched a new series of podcasts, which is a separate stream. But not to worry - we'll continue to publish our vids as we used to. Stay tuned for the next one! 🙂
What happened to this channel seems like it got hacked
@cybertransit6031
Ай бұрын
I was asking the same thing? What did it use to be?
@Sumsubcom
Ай бұрын
Hi mate! It's still your good old channel of yours, and no one hacked it ;) We've just opened a new series of podcasts and created a separate folder for it here. We'll continue to publish our vids as we used to, so stick around not to miss the next one! 🙃 Cheers!
@cybertransit6031
Ай бұрын
@Sumsubcom who are you?
No host Bradley = no watch
@ye9902
Ай бұрын
It used to be so good when they dropped the disappearing video
Was this channel stolen? I haven't subscribed to this channel
This guest is very hard to listen to. She could benefit from some speaking coaching perhaps.
There is a fake channel impersonating you it’s @sumsub