#kyc-regulations
2 episodes
#5414: Inventing Anna: The Real Tradecraft Behind the Con
How Anna Delvey ran a four-year con on Word docs, AOL addresses, and a supermarket burner phone — and what Netflix got right.
#985: Banking on Surveillance: The Secret History of KYC
How did opening a bank account become a security clearance? Trace the evolution of KYC from the 1970s to the age of AI surveillance.