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How violent criminals use technology to clean their money

Explore the alarming role technology plays in enabling money laundering, fraud, and violent crime. Join Geoff White, award-winning investigative journalist, author, and podcast creator, and Jack Bidgood, co-founder of Thirdfort, as they discuss the real life stories that highlight why staying compliant with money laundering regulations is more important than ever.

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About this webinar

  • The types of criminals involved in laundering money and the violent crimes they commit.

  • How advances in technology are increasing money laundering and fraud.

  • Insights into fraud cases from the UK and beyond.

  • Advice on spotting money laundering and fraud for professional services across the UK.

The panel

Geoff White headshot

Geoff White

Award-winning Investigative Journalist, Author, and Podcast Creator

Geoff White is an award-winning investigative journalist and author specializing in cybercrime and technology. He has worked with outlets like BBC News and Channel 4, leading investigations that have resulted in arrests and legislative changes. Geoff has written three acclaimed books, 'Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks', 'Crime Dot Com: From Viruses to Vote Rigging, How Hacking Went Global', and the 'Lazarus Heist', which was also a ranked number one podcast in the UK. His engaging work, including live phone-hacking demonstrations, explores the impact of technology on privacy, data, and crime.

Jack Bidgood headshot

Jack Bidgood

Co-founder, Thirdfort

Jack Bidgood is the MD and co-founder of Thirdfort. Previously, he worked at Barclays before setting up Thirdfort after a friend was defrauded out of £25k on a property purchase. Jack has a particular focus on Thirdfort's product and technical strategy as the company pushes the boundaries of how technology can reduce risk and positively impact the industry. Thirdfort empowers forward-thinking firms to verify individual and corporate clients simply and securely.

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