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A six-part video series with Dr. Nicola Harding

The FinCrime Files: inside the mind of financial crime

Practitioners and researchers discuss how financial crime really works, and what actually stops it. Get early access before it’s public.

What you get:

  • All six episodes (each under 45 minutes) are yours to watch as soon as you register. 
  • Independent experts: practitioners from major banks, academia, and law enforcement backgrounds.
  • Early access to a private playlist, before the public release.
  • The human side and the technical side: offender psychology, AI-enabled fraud, operational weak points, and what works.
  • Watch on your schedule. We won’t fill your inbox.

Ready to get early access?

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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