Episode Details

Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai

If you were to create a Venn diagram of the AML/Compliance and fraud prevention industries, there would be some overlap. Although often, the two departments within a company & the 2 industries don't collaborate as much as maybe they should.

In today's episode, Stephen Sargeant, creator of Airdropd, a company focused on bringing together professionals in the crypto compliance industry talks about:

• His unique career path, why he went from being the Deputy Manager of Compliance Investigations at Bitfinex to creating his own company to share information & connect others in the AML/Compliance world of Web3
• Some of the massive opportunities created by all that encompasses "Web3", how "fraud is AML in motion", and why more people in fraud prevention should consider cross-training in compliance
• Tips for how to get started in the Web3 world, whether in fraud or AML if you're interested in moving to the blockchain and crypto space
• Some great examples (and stories!) of crypto investigations and why regulations may help to prevent fraud that impacts customers & customer trust

Stephen posts educational content on LinkedIn, so be sure to connect with him! https://www.linkedin.com/in/stephen-brent-sargeant-cams/

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast weekly, on Tuesdays.