Katarina Pranjic recently added โ€œinvestigationsโ€ to her job title of regulatory policy director, economic crime, at LexisNexis Risk Solutions. A Certified Anti-Money-Laundering specialist, she was recognized last year on the Innovate Finance Women in FinTech Powerlist. She has also chaired the Open Identity Exchange (OIX), advocating for technology that supports accessible and effective compliance.

Despite these credentials, she admitted that she found her new immersion in the world of investigations โ€œexciting and terrifying.โ€ It has made her realize how much compliance and investigations can gain from sharing data and collaborating, and why they form the central part of a virtuous circle in the fight against global economic crime.

Ruth Prickett graduated from Cambridge University with a BA hons in History and has specialized in business and finance journalism for the past 20 years. She was editor of Financial Management, the magazine...