Graham Barrow — Financial Crime Fighter | Expert Interview
Welcome to Sumsub for experts. Let’s get straight to it!
We begin the story of our channel with an interview with a special guest — Graham Barrow. He is a financial crime fighter and a long-standing celebrity in the money laundering world. He has been coaching and consulting AML-teams of different banks and other financial institutions for decades. Nowadays, he is a co-founder of The Dark Money Files, an exceedingly popular blog and podcast on money laundering and wider financial crime issues.
Chapters:
00:00 Intro
00:30 About our guest
01:05 The Danske Bank Scandal
04:06 What if money laundering is okay?
08:40 Corruption perception
12:02 Crypto is the new normal?
16:20 Risk based approach
25:32 Traditional bank vs neobank
30:00 One last question
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