Charlotte Lowry- Deputy MLRO- Pleo

FinCrime Spotlight

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2+ y ago 47:16

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What can we discover about the evolving networks of international organised crime and human trafficking from its representation in a TV drama? Quite a lot, it seems!

Gemma Rogers, Co-Founder, FINTRAIL sits down with Charlotte to explore all of this, and more, based on the BBC TV series adaptation of Misha Glenny’s book ‘McMafia’.

Charlotte is currently the Anti-Money Laundering lead at Copenhagen based FinTech Pleo, focused on streamlining the future of business spending. With a background in both consultancy and at major banks, her experience in FinCrime varies from large-scale US mafia investigations to white collar crimes. She is passionate about good compliance built into slick tech and collaborative approaches to fighting the good fight.

30 episodes

#Tech #Business #FFE admin #FinTech FinCrime Exchange #Financialcrime #Fintech #Fintrail #Fraud