Payments on Fast Forward, Crime on Fast Track: Can We Outsmart Money Launderers?

Gone are the days of dusty suitcases stuffed with cash. Money laundering has gone digital, evolving at breakneck speed alongside the payments industry. With new methods popping up like whack-a-moles, institutions face a daunting challenge: how to keep up and stop billions from vanishing into the shadows.

In this episode of the Payments Journal podcast, Amber Goodrich, Compliance Analyst at CSI, and Kevin Libby, Fraud & Security Analyst at Javelin Strategy & Research, dive into the ever-shifting landscape of financial crime. Join them as they unpack the latest laundering tactics, expose industry vulnerabilities, and offer crucial insights on how companies can fight back. Buckle up, it's a high-stakes chase against cybercriminals in the fast lane of finance.

Listen HERE.