Graham Barrow — Financial Crime Fighter | Expert Interview

Welcome to Sumsub for experts. Let’s get straight to it! We begin the story of our channel with an interview with a special guest — Graham Barrow. He is a financial crime fighter and a long-standing celebrity in the money laundering world. He has been coaching and consulting AML-teams of different banks and other financial institutions for decades. Nowadays, he is a co-founder of The Dark Money Files, an exceedingly popular blog and podcast on money laundering and wider financial crime issues. Chapters: 00:00 Intro 00:30 About our guest 01:05 The Danske Bank Scandal 04:06 What if money laundering is okay? 08:40 Corruption perception 12:02 Crypto is the new normal? 16:20 Risk based approach 25:32 Traditional bank vs neobank 30:00 One last question More about us: