The Financial Crimes

Mistakes we make


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What are some mistakes you've made that you want other financial crime fighters to learn from or avoid?
People generally aren’t keen to talk about their mistakes. But in the Financial Crime Fighter – Book of Mentors, 14 senior leaders, some of the most respected names in our profession, generously shared their answers to this question and gifted us with what I think are thoughtful and insightful lessons that we could all benefit from.
In this episode of The Financial Crimes podcast, I will unpack from the book three mistakes that most of us have been guilty of at one time or another.  I will discuss why we make them, how we might address them, and what potential consequences they create.
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The Financial CrimesBy Tadeo Jun Claravall, www.thefinancialcrimes.com