Big tech is transforming every aspect of our world. But how, and at what cost? This season of Land of the Giants – The Disney Dilemma – focuses on Disney’s ability to weather the ups and downs of the business cycle and changing tastes and explores what has kept it successful for over 100 years. The entertainment giant has leveraged nostalgia and its intellectual property to build a beloved brand, but after an acquisition spree that included Marvel, Lucasfilm, and 20th Century Fox, can it sus ...
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Hunting Money Mule Networks
Manage episode 407577676 series 3401658
Content provided by LexisNexis® Risk Solutions. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by LexisNexis® Risk Solutions or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
In this episode, our experts Sheldon West, Head of Data Science and Analytics, and Tom Garner, Head of Engagement, discuss about how money mules operate and how forward-thinking organizations can fight back against the fraudulent flow of funds through mule networks with a 360-degree view of identities.
For more insights, download the ebook "Hunting Money Mules with a 360-Degree View of Identities".
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
43 episodes
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Manage episode 407577676 series 3401658
Content provided by LexisNexis® Risk Solutions. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by LexisNexis® Risk Solutions or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
In this episode, our experts Sheldon West, Head of Data Science and Analytics, and Tom Garner, Head of Engagement, discuss about how money mules operate and how forward-thinking organizations can fight back against the fraudulent flow of funds through mule networks with a 360-degree view of identities.
For more insights, download the ebook "Hunting Money Mules with a 360-Degree View of Identities".
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
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Similar to The Identity Trust Pulse
Big tech is transforming every aspect of our world. But how, and at what cost? This season of Land of the Giants – The Disney Dilemma – focuses on Disney’s ability to weather the ups and downs of the business cycle and changing tastes and explores what has kept it successful for over 100 years. The entertainment giant has leveraged nostalgia and its intellectual property to build a beloved brand, but after an acquisition spree that included Marvel, Lucasfilm, and 20th Century Fox, can it sus ...
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