))
Investigating Financial Crimes
Manage episode 372693126 series 3340697
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The category of 'Financial Crime' is to be added to the upcoming version of the Global Organized Crime Index. In this bonus episode Thin sits down with Nick Lewis, the Global Head of Integrated Intelligence and Investigations at Standard Charter Bank, to discuss the difficulties of financial crime investigations and what is needed to improve the situation.
Presenter: Thin Lei Win
Speakers:
Nick Lewis (OBE), Global Head at Integrated Intelligence and Investigations at Standard Chartered Bank and also the Managing Director for its High Risk Client Unit for conduct, financial crime and compliance. Nick has extensive experience in law enforcement, first joining the North Wales Police in 1982 and has since been involved in numerous organisations and law enforcement divisions, including the Serious Organised Crime Agency, leading operations around the world in countering transnational organised crime.
Additional Links:
32 episodes
Share
