Ep. 85 Inside the Mind of Financial Criminals – Mona Lisa Schnell, Chief Fincrime Officer at MAPGROUP

We sat down with Mona Lisa Schnell, the inspiring Chief Fincrime Officer at MAPGROUP who driven by the motto,”never do nothing” is striving to decode the mind of financial criminals. From understanding the motivations and circumstances that drive people to commit financial crimes to discussing the most effective deterrents law enforcement can implement, Mona Lisa shares invaluable knowledge on tackling this pervasive issue. But perhaps what sets this interview apart is how she helps us humanize financial criminals, reminding us that they are not just perpetrators but also victims themselves. This is a moving and important perspective that rarely gets discussed and holds the key to preventing and dealing with financial crime.