Join us for an exclusive interview with Mariana van Zeller, host and executive producer of TRAFFICKED. Mariana will share insights from her investigative experiences, discussing common and sophisticated methods of illicit money movement, the scam industry, and the role of media in deterring fraud.
Keynote
From the Underworld to the Banking World. How Criminals Access and Exploit the Financial System
About:
Key takeaways:
- Uncover the key throughlines between international crime groups
- Hear real-world stories of illicit money movement tactics
- Learn the intricacies of criminal networks
See Unit21 in Action:
Proactive Fraud Prevention, Detection & Investigation with Unit21
Featured speakers
Mariana van Zeller
Host + Exec Producer of Emmy-nominated TRAFFICKED
FAQ Section
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