Love fraud, sanctions, CEO scams, money laundering, insider trading – the list of financial crimes goes on and on. But fear not! because the silent heroes of finance are here to save the day! In this interview, we pick the brain of Louie Vargas, a New Yorker who has landed in Denmark with a mission to strengthen the industry’s ability to fight back against those after our money. Join us as we explore the world of financial crime prevention and how these unsung heroes are using technology, networks, research, and a whole lot of passion to stay one step ahead of criminals lurking in the shadows of finance. This interview will open your eyes to the thrilling cat and mouse world of financial crime prevention and the sophisticated mechanisms at play to make sure your money is safe.
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EP. 84 Financial Crime Fighters, the Heroes Keeping your Money Safe – Louie Vargas NEXI & ACFCS