Categories: Fraud Intelligence

Understanding the Insider Threat Activities within the World of Economic Espionage | Designated



Chinese Economic Espionage: The Insider Threat with Scott Baucum and Yaya Jata Fanusie | Designated’s latest episode is available NOW!

#financialcrime
#compliance
#anticorruption
#china
#espionage

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Illicit Edge: Breaking News for Financial Crime

Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.

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