Episode Details
Back to Episodes
Corruption, AI-based Fraud, Cybercrime, and Changing Priorities
Published 1 year, 8 months ago
Description
This week, John and Elliot discuss corruption, including the dropping of charges against New York Mayor Eric Adams, the Basel Institute on Governance’s new quick guide on strategic corruption, and the DOJ’s pausing enforcement of the Foreign Corrupt Practices Act. They also discuss issues raised by BaFin about AI-based fraud, actions by Europol on cybercrime, and other items impacting the financial crime prevention community.