The Currency, based in Ireland, is an online publisher focusing on business, finance, economics and public policy. They interviewed top experts from Kroll, a division of Duff & Phelps, in a six-part podcast series showcasing our skills and investigations across cyber risk, business intelligence, financial investigations and restructuring advisory services.
"The key to combatting organized money laundering is more effective collaboration. That includes getting financial fund flow data shared more effectively across jurisdictions, and law enforcement, regulators and banks all working together."
In episode two, Howard Cooper, Managing Director in the Business Intelligence and Investigations practice and co-head of the Global Financial Investigations practice, talks about investigating illicit fund flows, probing bank frauds, uncovering money laundering, and the placement and layering of funds into the financial system.
Howard is a qualified accountant with extensive experience in conducting investigations into fraud, money laundering, asset tracing, corruption, disputes and insolvencies across a wide range of sectors. He has broad experience working with regulators and prosecuting bodies and specializes in conducting financial investigations in the banking and financial services sector.
Listen to the podcast here.
Source: The Currency
