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Global FinCrime Fighters

Global FinCrime Fighters

By: Global Coalition to Fight Financial Crime
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Global FinCrime Fighters cuts through the textbooks to bring you raw, real stories from the front lines of financial crime fighting. Hosted by the Global Coalition to Fight Financial Crime, each episode features the industry's sharpest minds sharing hard-won lessons, untold investigations, and insights no regulatory handbook can teach. From fraud networks to organized crime, we spotlight the fighters driving real change — and the grit it takes to win. Because breaking financial crime fight isolation starts with one conversation.Global Coalition to Fight Financial Crime
Episodes
  • Cracking Down on Global Fraud: Inside Interpol's Silver Notice and AI Strategy with Nick Court
    Jun 30 2026

    In the premiere episode of Global FinCrime Fighters, our guest is Nick Court, acting Director of the INTERPOL Financial Crime and Anti-Corruption Centre. The interview was recorded during the Global Fraud Summit 2026 in Vienna.

    • The AI-supported fraud: A look at the staggering 50% increase in INTERPOL fraud notices and how criminals leverage generative AI for deepfakes - and how law enforcement fights back.

    • The Silver Notice: What is the new tool the pilot phase of which spans 81 countries and has already successfully helped tracing over €35 million in organized crime funds.

    • Public-Private Alliances: Why disrupting borderless financial crime requires real-time intelligence sharing between law enforcement, banks, and tech giants.

    Nick Court was seconded to INTERPOL in 2020 from the City of London Police, the UK’s national lead force for fraud and cyber-crime. He is currently the acting Director of the INTERPOL Financial Crime and Anti-Corruption Centre, with a duty to manage the organizational response to fraud, money laundering, asset recovery and corruption. The episode is hosted by Piotr Bobolowicz.

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    23 mins
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