Banking Intelligence Insights
Joshua shares his extensive experience working with major banks globally, highlighting the unique access to data that comes from transaction monitoring systems. He emphasizes the critical role of his team in designing detection scenarios and conducting investigations, revealing trends that even government entities may not see. This insider perspective sheds light on the complexities of financial intelligence and the importance of data ownership in combating financial crime.In this clip
From this podcast
The Jordan Harbinger Show
25: Joshua Fruth | The War on Money Laundering and Why You Should Care
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