Themis Podcasts

Ep 7: Tackling Environmental Crime from a Financial Institution Perspective


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This week, we launch Episode 7 of the Environmental Crimes Financial Toolkit Podcast with WWF: Financial Institution Perspectives. Our guests are Paulina Villalpando and Collin Lobo from HSBC, discussing how a major global bank approaches environmental crime risk in practice. We discuss the evolution of financial institutions' approach to environmental crime, the challenges banks face in detection and prevention, how ESG and financial crime compliance intersect, and practical advice for institutions just starting to address these risks.
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