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Graham Barrow - Financial Crime Fighter | Expert Interview
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- Опубликовано: 17 авг 2024
- Welcome to Sumsub for experts. Let’s get straight to it!
We begin the story of our channel with an interview with a special guest - Graham Barrow. He is a financial crime fighter and a long-standing celebrity in the money laundering world. He has been coaching and consulting AML-teams of different banks and other financial institutions for decades. Nowadays, he is a co-founder of The Dark Money Files, an exceedingly popular blog and podcast on money laundering and wider financial crime issues.
Chapters:
00:00 Intro
00:30 About our guest
01:05 The Danske Bank Scandal
04:06 What if money laundering is okay?
08:40 Corruption perception
12:02 Crypto is the new normal?
16:20 Risk based approach
25:32 Traditional bank vs neobank
30:00 One last question
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Dear Experts, as many of you already know, there was a technical error with our first video. We couldn’t reach the YT support on time, so we decided to go with a re-upload. Our Experts shouldn’t wait, right? We hope you’ll enjoy the video, and don’t forget to leave a comment reviewing our new channel!
Ah! That's why 👌
Excellent content. Great approach
Hey, would recommend adding both of the channels to the other’s Channels page, makes it easier to find them!
Great idea! We’ll do that shortly 😉
This is very insightful regarding the corruption in South Africa. It has helped me understand how our money goes missing and out of the country
Tony - great interview. thanks guys, subd!!
Hugely informative video- thanks very much Graham and Sumsub!
Excellent interview
Looking forward to future videos
Very high quality video, good job guys!
Nice..... I am glad now I will have more sumsub reminders 😏🤞
Oooh my god premium content 🤯🤯🤯🤯
Don't think I've ever been this early to a video - '11 seconds ago'. I'm no expert in anything, but this still seeps super cool, and I'll watch it, even if it just goes in one ear and out the other!
Very insightful
As a channel dedicated to developing the Metaverse on the Pi Network, this financial information is invaluable. Thank you.
Looking forward to the new channel!!
fantastic interview indeed! thx
Damn this is such an on biased and realistic look at money
Finally!
why the re-upload?
Hey Alex! Just pined our comment about it. We had to re-upload because reaching yt support on time seems like impossible task. Our experts shouldn’t wait, right? 😉
Are you guys showing this channel on the "Sumsub" Channels list or not?
we'll definitely do that, thanks for the suggestion! 😉
Hi , Sumsub :)
Nice talk!
I would say Tony could use a tablet instead of a phone to check what he's talking about. Holding a phone seems odd, I'd say.
That’s what stands out to you the most from this entire interview? 🤦🏾♂️
And yet they accused the cryptocurrency industry of processing illegal money. Hypocrites.
I was here at day one
no you're not
@@kukulroukul4698 dang you got me. I went back in time to post this.
Guess what? Its 2027 and things are just okay.
@@jeffbrownstain :)