In this episode of Compliance Chronicles, we sit down with Gus Tomlinson, a leading expert in fraud prevention, to break down the evolving challenges in financial crime, identity verification, and compliance. We discuss the latest fraud trends impacting businesses in 2025, how compliance teams can stay ahead of fraudsters, and the role of technology in preventing financial crime.
Balancing security with a seamless user experience is more important than ever. Gus shares practical insights and best practices that every compliance professional should know. Whether you’re in risk management, compliance, or just curious about how businesses fight fraud, this episode is packed with valuable takeaways.
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