Designated with Yaya Jata Fanusie Designated - How to Outfox a Money Launderer: Lourdes Miranda
Dec 31, 2024
In this conversation, Lourdes Miranda, a former CIA Officer and FBI Analyst, shares her fascinating journey from familial encounters with crime to becoming an expert in financial investigations. She emphasizes how her unique background equips her to think like a money launderer. Lourdes discusses the complexities of navigating privacy laws, the rigorous agency recruitment process, and vital skills for those interested in financial crime prevention. She also highlights the challenges startups face in fortifying themselves against money laundering.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Intro
00:00 • 2min
From Innocence to Understanding: A Journey Through Crime
01:41 • 9min
The Grueling Path of Agency Recruitment: A Personal Journey
10:24 • 3min
From CIA to FBI: Navigating Intelligence in Financial Crimes
12:54 • 18min
Surveillance, Privacy, and the Impact of Identity in Investigations
30:42 • 4min
Fortifying Startups Against Financial Crimes
34:33 • 11min
Essential Skills for Financial Crime Investigation
45:25 • 5min