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Charlotte Lowry- Deputy MLRO- Pleo
Archived series ("Inactive feed" status)
When? This feed was archived on January 28, 2024 11:07 (). Last successful fetch was on December 05, 2022 23:02 ()
Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.
What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.
Manage episode 305069128 series 2716603
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
Archived series ("Inactive feed" status)
When? This feed was archived on January 28, 2024 11:07 (). Last successful fetch was on December 05, 2022 23:02 ()
Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.
What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.
Manage episode 305069128 series 2716603
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
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