Видео 46
Просмотров 1 293

37:26

Episode with Erin West

39:14

Episode with Alex Faivusovich

44:46

Episode with Jesse Tayler

59:51

Episode with David Erickson @Phound

37:00

Bonus short episode with Ivan Prokofyev

4:46

Episode with Vera Veldscholten

In this episode, we sit down with Vera, a fraud prevention expert with over 5 years of experience in AML and financial crime. Vera shares her journey from criminology studies in the Netherlands and Australia to working in fintech, banking, and crypto companies. Discover how fraud prevention has evolved, the rise of cyber threats, and the fascinating tools and techniques used today to combat fraud.
We also discuss the difference between law systems across countries, the impact of technology on crime, and the future of fraud prevention. Vera offers valuable tips on how to protect your data, secure your bank accounts, and stay safe in the rapidly changing digital landscape.
🔔 Don't forget to s...

Видео

37:26

Episode with Anna Stylianou

Просмотров 23Месяц назад

Exploring Fraud Prevention and AML with Anna Stylianou In this insightful episode, Ivan interviews Anna Stylianou, an experienced professional in banking and anti-financial crime with over 20 years of expertise. Anna shares her journey from being a frontline banking employee to running her own consulting business in anti-financial crime. The discussion covers various key topics, including the i...

39:14

Episode with Erin West

Просмотров 332 месяца назад

Fraud Prevention and Cybercrime: Insights from Erin West In this episode, we sit down with Erin West, Deputy District Attorney from Santa Clara County, California, who has 26 years of experience in prosecution and currently works with the REACT task force focusing on high-tech crimes involving cyber, internet, and cryptocurrency fraud. We discuss the importance of fraud prevention, the challeng...

44:46

Episode with Alex Faivusovich

Просмотров 93 месяца назад

Journey into Fraud Prevention: Insights from Alex Faivusovich, Head of Fraud Risk at Unit 21 In this episode, join us as we delve into the fascinating world of fraud prevention with Alex Faivusovich, Head of Fraud Risk at Unit 21. Alex shares his 15-year journey in the field, from starting as a fraud analyst in Israel to leading fraud strategies for major banks and fintech companies in the Unit...

59:51

Episode with Jesse Tayler

Просмотров 113 месяца назад

In today's episode, I had the pleasure of speaking with Jesse Tayle, the founder of TruAnon. We discussed the crisis of fake profiles, and Jesse posed important questions such as, "When was the last time you asked a service to remove your credentials, even from services you haven’t used in the last 10 years?" and "Robberies in NY are no longer popular because they are risky and you’re likely to...

37:00

Episode with David Erickson @Phound

Просмотров 564 месяца назад

On today's episode, I had the pleasure of chatting with Dave Erickson who is the Co-Founder & CEO, of Phound and the Founder & CEO of Freeconferencecall.com. I spoke with Dave about telecommunication and what is happening with the industry. Additionally, we spoke a lot about privacy and what we should expect. Check our Dave's company Phound: www.phound.app/ Powers safer multimedia communication...

4:46

Bonus short episode with Ivan Prokofyev

Просмотров 94 месяца назад

This short bonus episode is to say thank you to my biggest supporter and to people who have participated in my podcast so far.

47:33

Episode with Katie Craven

Просмотров 614 месяца назад

On today's episode, I had the pleasure of chatting with Katie Craven who is Senior Director, Risk & Identity Solutions Management at Visa. Katie shared great stories from her past. We spoke about AI and why robots can’t handle people's emotions. She shared her inspiring story, how she got PhD and why we need to start to ask ourselves “Why not me?” 0:00 Intro 1:13 Second chance 03:10 SLT team, T...