In this episode, Kieran Beer interviews two-time Pulitzer Prize-winning investigative journalist Jake Bernstein about his new book "Secrecy World”. The book is based on the story of Mossack Fonseca and the 2017 scandal.
ACAMS Connect AMLA - Preparing for the Next Stage
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
AFC in Practice: Mastering Client Lifecycle Management
The World Cup: A magnet for financial crime
In Focus: Fraud Watch - December 2025 (JA Captioned)
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
In Focus: Fraud Watch - December 2025 (JA Captioned)
The deepfake dilemma: The rise of synthetic identity threats