Think Like a Criminal - the Tech Side of Money Laundering

https://podinbox.com/compliancetime 

The guest on the podcast is Debanjan Chatterjee. Debanjan has more than 17 years of experience in Fraud Risk Management. He has been using Data Science to design counter-fraud solutions for traditional, global banks as well for modern Fintech firms. He is a certified expert in NFT and DeFi and contributes to the literature of managing Financial Crime Risk for Crypto-assets. His articles have been published on Nasdaq, Bitcoin Magazine, Association of Certified Fraud Examiners, InfoSecurity Magazine and The A.I. Journal.
In this episode, we spoke about cryptocurrency, the Metaverse, AI, money laundering and technology, and how to think as a criminal. 

Connect with Debanjan on LinkedIn: https://www.linkedin.com/in/debanjan-chatterjee-03942454/