PODCAST · true crime
FROM THE HILL TO THE TRENCHES
by Dorothy Hill
When billions disappear through shell companies and elderly Americans lose their life savings to family members, who's tracking the money? From the Hill to the Trenches: The Search for Justice takes you inside the investigations that traditional media won't touch. Host Dorothy Hill, former Goldman Sachs executive and financial crime investigator with 25 years of Wall Street experience, reveals how sophisticated fraud schemes operate and why our systems keep failing victims.Each episode uncovers real cases where dirty money flows through legitimate institutions, where compliance failures enable international crime rings, and where individual families fight back against billion-dollar theft operations. You'll hear directly from former FBI agents who dismantled money laundering networks, compliance officers who caught sanctions violations before they made headlines, and whistleblowers who exposed corruption that regulators missed.This isn't a theoretical finance discussion. These are
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Artificial Intelligence (AI) Governance and Accountability with Elizabeth Agosto
A Finance professional in Hong Kong joined a routine video call with his company’s CFO and several colleagues. He recognized the faces. All the voices sounded right. He then wired roughly US$ million across fifteen transfers in a single day. However, every executive on that call was an AI-generated deepfake, built from public footage and data scraped from the internet. Which criminal(s) set up that cyberscam and where did the money go?In this episode of From the Hill to the Trenches: The Search for Justice, host Dorothy Hill speaks with Elizabeth Agosto, an AI governance advisor to CEOs, CISOs, and corporate boards. Expanding on her career at Barclays and Lehman Brothers, she accepted a role at BNY Mellon where she helped to grow the Bank’s cybersecurity function of 18 employees into a global team of over 600 people across 11 countries. Agosto explains why automation without synchronized accountability is unmanaged risk. She breaks down the Arup deepfake case, the CISO accountability problem, the rise of agentic AI, and what it takes to build governance that moves at the pace of the technology it oversees.Agosto's message is direct: 1) build the strong partnership before the breach attempt, 2) verify through specific channels, and 3) lead with courage, curiosity, and clarity (the three Cs). Build and apply the risk and governance framework that executives can apply and every day. Expand and refine the questions which every board member of the enterprise should also be asking.Follow From the Hill to the Trenches: The Search for Justice -Website: https://Hill2Trenches.com/YouTube: https://www.youtube.com/@FromTheHillToTheTrenchesTwitter/X: https://x.com/hilltotrenchesFollow Dorothy Hill -LinkedIn: https://www.linkedin.com/in/dorothy-hill-5764171/Follow Elizabeth Agosto -LinkedIn: https://www.linkedin.com/in/elizabethagosto/ Instagram: https://www.instagram.com/eagosto817/
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ABOUT THIS SHOW
When billions disappear through shell companies and elderly Americans lose their life savings to family members, who's tracking the money? From the Hill to the Trenches: The Search for Justice takes you inside the investigations that traditional media won't touch. Host Dorothy Hill, former Goldman Sachs executive and financial crime investigator with 25 years of Wall Street experience, reveals how sophisticated fraud schemes operate and why our systems keep failing victims.Each episode uncovers real cases where dirty money flows through legitimate institutions, where compliance failures enable international crime rings, and where individual families fight back against billion-dollar theft operations. You'll hear directly from former FBI agents who dismantled money laundering networks, compliance officers who caught sanctions violations before they made headlines, and whistleblowers who exposed corruption that regulators missed.This isn't a theoretical finance discussion. These are
HOSTED BY
Dorothy Hill
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FROM THE HILL TO THE TRENCHES currently has 1 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is FROM THE HILL TO THE TRENCHES about?
When billions disappear through shell companies and elderly Americans lose their life savings to family members, who's tracking the money? From the Hill to the Trenches: The Search for Justice takes you inside the investigations that traditional media won't touch. Host Dorothy Hill, former Goldman...
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FROM THE HILL TO THE TRENCHES has 1 episodes. Check the episode list to see recent publication dates and frequency.
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Who hosts FROM THE HILL TO THE TRENCHES?
FROM THE HILL TO THE TRENCHES is created and hosted by Dorothy Hill.
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