Captivated Audience: A Financial Crime Podcast

76 Jaksot

1. KYC, Transaction Monitoring and Economic Sanctions: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)

   Julkaistiin: 10.5.2020
2. Tax Evasion Subject Matter Gurus: Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)

   Julkaistiin: 6.5.2020
3. AML Training and Ongoing Awareness: EFI Limited Case Study: Sometimes Life is Not a Box of Chocolates - Research Grant Fraud

   Julkaistiin: 6.5.2020
4. AML Subject Matter Gurus: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)

   Julkaistiin: 3.5.2020
5. Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator (USA recorded on 22 April 2020)

   Julkaistiin: 3.5.2020
6. Women Fighting Financial Crime: Namita Bhide, Managing Director, Denim Consulting (Singapore, Recorded on 28 April 2020)

   Julkaistiin: 1.5.2020
7. AML Subject Matter Gurus: Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr. Watchlist" curator (USA, recorded on 22 April 2020)

   Julkaistiin: 29.4.2020
8. Financial Crime Prevention Leadership: Peter Oakes, Non-Executive Director Services, Central Banking. Regulatory, FinTech, RegTech, GDPR and Brexit (Ireland, recorded on 22 April 2020)

   Julkaistiin: 25.4.2020
9. AML Training and Ongoing Awareness: EFI Limited Case Study: The Amberscam: Gemcoin

   Julkaistiin: 24.4.2020
10. Jayne Newton, Practice Lead, Efficient Frontiers International Limited (Leeds, recorded on 23 April 2020)

    Julkaistiin: 24.4.2020
11. Women Fighting Financial Crime: Rachel Waldren, Partner, Murray Waldron Consulting (Melbourne, Australia, recorded 21 April 2020)

    Julkaistiin: 22.4.2020
12. KYC Utilities in Action: Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020)

    Julkaistiin: 22.4.2020
13. AML Collaboration: Risk Based Planning and Preparation - James Nurse, Managing Director, Fintrail (UK, recorded on 16 April 2020)

    Julkaistiin: 19.4.2020
14. AML Training and Ongoing Awareness: EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case

    Julkaistiin: 19.4.2020
15. The Swedbank Case - High Risk Customers and KYC (Sweden/UK recorded on 6 April 2020)

    Julkaistiin: 15.4.2020
16. AML Innovators: Unsupervised Machine Learning - ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)

    Julkaistiin: 15.4.2020
17. Financial Crime Prevention Leadership: Karl-Johan Karlsson, Head of Compliance, Handelsbanken and Co-Chair ACAMS Nordics Chapter (Denmark, recorded on 24 March 2020)

    Julkaistiin: 15.4.2020
18. The First 18 Days

    Julkaistiin: 13.4.2020
19. Women Fighting Financial Crime: Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group (Finland, on 6 April 2020)

    Julkaistiin: 13.4.2020
20. AML Leaders in Action: Alexandre Pinot, MLRO and Head of Vilnius Office, Sonect (Lithuania, on 31 March 2020)

    Julkaistiin: 9.4.2020