This episode of "Fridays with Fintelekt" features a conversation between Shirish Pathak, Managing Director, Fintelekt Advisory Services and Ian Pemberton, Criminal Intelligence Officer, INTERPOL, on the challenges for policing agencies due to the recent surge in fraud and cybercrime; trends on professional money laundering; critical success factors for public private partnerships; how banks should improve the quality of reporting on terror financing in a way that it is useful for law enforcement agencies to investigate better.
