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The Battle Against Fraud | Interview with Luke Warner, Vitruvian Spirit at Sovereign

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Manage episode 410144018 series 2818439
Content provided by Ryan Purvis, Heather Bicknell, Ryan Purvis, and Heather Bicknell. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Ryan Purvis, Heather Bicknell, Ryan Purvis, and Heather Bicknell 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.

In this engaging conversation between Ryan Purvis and Luke Warner, they delve into the intricate landscape of fraud, compliance, and ethical dilemmas in business. Luke shares insights from his experience, highlighting the delicate balance between customer acquisition, risk mitigation, and regulatory obligations. From the challenges of KYC processes to the alarming prevalence of fraud in global transactions, this discussion sheds light on the complexities businesses face in maintaining integrity while navigating financial landscapes.

Meet our Guest
A visionary leader in digital innovation and blockchain technology. With roots in Cape Town, they blend history with digital realms. Recognised by Forbes, they champion collaboration for global progress. Leading Vitruvian Spirit, they empower for a future of shared prosperity.

Show links
Follow Luke on Twitter: @LukeWarner
Follow Luke on LinkedIn: @LukerWarner

Follow us on Twitter: @thedwwpodcast
Follow us on LinkedIn: @theDWWPodcast

YouTube channel: TheDWWPodcast
Email us: podcast@digitalworkspace.works

Visit us: www.digitalworkspace.works

★ Support this podcast on Patreon ★
  continue reading

201 episodes

Artwork
iconShare
 
Manage episode 410144018 series 2818439
Content provided by Ryan Purvis, Heather Bicknell, Ryan Purvis, and Heather Bicknell. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Ryan Purvis, Heather Bicknell, Ryan Purvis, and Heather Bicknell 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.

In this engaging conversation between Ryan Purvis and Luke Warner, they delve into the intricate landscape of fraud, compliance, and ethical dilemmas in business. Luke shares insights from his experience, highlighting the delicate balance between customer acquisition, risk mitigation, and regulatory obligations. From the challenges of KYC processes to the alarming prevalence of fraud in global transactions, this discussion sheds light on the complexities businesses face in maintaining integrity while navigating financial landscapes.

Meet our Guest
A visionary leader in digital innovation and blockchain technology. With roots in Cape Town, they blend history with digital realms. Recognised by Forbes, they champion collaboration for global progress. Leading Vitruvian Spirit, they empower for a future of shared prosperity.

Show links
Follow Luke on Twitter: @LukeWarner
Follow Luke on LinkedIn: @LukerWarner

Follow us on Twitter: @thedwwpodcast
Follow us on LinkedIn: @theDWWPodcast

YouTube channel: TheDWWPodcast
Email us: podcast@digitalworkspace.works

Visit us: www.digitalworkspace.works

★ Support this podcast on Patreon ★
  continue reading

201 episodes

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