Podcast sur la conformité et la lutte contre la criminalité financière (AML Intelligence Compliance and Anti-Financial Crime) avec Charmian Simmons
In this episode of The Intelligence Download, Dennis Toomey, our Global Director for Counter Fraud and Analytics sits down with Renato Schipani, Criminal Intelligence Officer from INTERPOL and past President of the International Association of Auto Theft Investigators to discuss transnational organized crime and transnational insurance fraud. They also discuss the impact COVID-19 is having on a global level.
