Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman
Barefoot Innovation Podcast
English - June 11, 2019 15:47 - 1 hour - 83.1 MB - ★★★★★ - 40 ratingsBusiness Technology Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Next Episode: Agile Regulation -- CFTC Chairman Chris Giancarlo
We know that the money launderers are winning. We know that law enforcement is losing. By now, you’ve probably heard the UN’s statistics on this, that we catch less than 1% of these crimes, which add up to an estimated $1.6 trillion a year. At the heart of this problem is asymmetrical technology. The bad guys have sophisticated, networked, rapidly improving technologies, and the good guys are stuck in the past.