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Global FinCrime Fighters

Global Coalition to Fight Financial Crime 2 Episodes Sep 2, 2026

Global FinCrime Fighters offers real-world stories and insights from the front lines of financial crime investigations, featuring experts sharing hard-won lessons that go beyond textbooks. Hosted by the Global Coalition to Fight Financial Crime, the show covers fraud networks, organized crime, and the work of those dedicated to combating financial crime. It aims to break the isolation often felt in the anti-financial-crime community through candid, one-on-one conversations.

Episodes

Cash Apps and a Countdown Clock: Following the Money in Financial Sextortion - with Alison Jimenez Sep 2, 2026 00:28:56 Last year in the United States, extortion was the most reported online fraud of any kind, ahead of investment scams and romance scams. A criminal obtains an intimate image, real or AI-generated, then demands payment to keep it private.In this episode of Global FinCrime Fighters, our guest is Alison Jimenez, President of Dynamic Securities Analytics, whose research follows sextortion proceeds from

When Fraud Crosses Borders and Data Doesn't: International Financial Information Sharing — with Nick Maxwell Jul 25, 2026 00:34:07 Fraud moves across borders without friction. The information needed to stop it does not. In this episode of Global FinCrime Fighters, our guest is Nick Maxwell, who leads the Future of Financial Intelligence Sharing (FFIS) Research Programme at the Royal United Services Institute. FFIS is an international comparative research programme examining how different jurisdictions and private sector platf

Cracking Down on Global Fraud: Inside Interpol's Silver Notice and AI Strategy with Nick Court Jun 30, 2026 00:23:18 In the premiere episode of Global FinCrime Fighters, our guest is Nick Court, acting Director of the INTERPOL Financial Crime and Anti-Corruption Centre. The interview was recorded during the Global Fraud Summit 2026 in Vienna.The AI-supported fraud: A look at the staggering 50% increase in INTERPOL fraud notices and how criminals leverage generative AI for deepfakes - and how law enforcement figh

Global FinCrime Fighters

Episodes

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