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Two Sides of the Same Crime

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If you have a question about this talk, please contact Hridoy Sankar Dutta.

2-5% of global GDP – some $2-5T USD – is estimated to be associated with economic crime. Less than 1% of this is seized, while the total cost of compliance is around $274B USD : we are not winning this fight. This talk describes the work we do at Mastercard that seeks to move past the legacy approaches to economic crime, both fraud and money laundering, and questions the dominant theories of change in this space.

This talk is part of the Computer Laboratory Security Seminar series.

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