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Podcast: Andrew Davies of ComplyAdvantage on financial crime and fentanyl

Andrew Davies
Photo: Private

Carmen Cracknell

28 min listen
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Our senior reporter Carmen Cracknell spoke to Andrew Davies about financial crime and fetanyl.

Andrew Davies is Global Head of Regulatory Affairs at ComplyAdvantage.

We talked about:

  • how data and technology can be leveraged to manage financial crime risk;
  • how illicit funds from drug trafficking flow into the financial system;
  • why fentanyl has brought this into focus and the prominent role of China in
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