Friday, December 8, 2023
HomeDeep DivesEp.91 Fighting Fincrime with Data, Hannah Becher, Senior Risk and Decision Scientist...

Ep.91 Fighting Fincrime with Data, Hannah Becher, Senior Risk and Decision Scientist at Pleo

Introducing the one and only Hannah Becher, Senior Risk Decision Scientist at Pleo and all-around financial crime-fighting superstar! We recently had the pleasure of chatting with Hannah about the oh-so-important role of risk management in the world of financial fraud prevention.

As digitalization continues to revolutionize the industry, it’s becoming increasingly clear that financial crime fighters like Hannah are playing a crucial role in keeping our money safe. But it’s not just about keeping our cash secure, the stakes are high for financial services, and getting AML and Fincrime wrong can lead to some seriously unpleasant consequences. From losing customer trust to facing massive fines and reputation damage, it’s clear that financial organizations can no longer afford to be lax about their Fincrime game. Hannah’s expertise and assured views on all things Fincrime will have you as hooked as it had us!

NFM Publishing Team
NFM Publishing Team
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