Captivated Audience: A Financial Crime Podcast
Un pódcast de SJSML
76 Episodo
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Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)
Publicado: 9/4/2020 -
AML Leaders in Action: Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)
Publicado: 9/4/2020 -
John Paul Eaton and Ricky Virdee, Executive Coach, Raising Your Game (UK, on 8 April 2020)
Publicado: 9/4/2020 -
Financial Crime Prevention Leadership: Ulrika Valassi, Head of Credit at DBT (Recorded on 24 March 2020, Stockholm, Sweden)
Publicado: 5/4/2020 -
AML Leaders in Action: Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)
Publicado: 5/4/2020 -
Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 30 March 2020)
Publicado: 5/4/2020 -
Financial Crime Collaboration: Greg Wlodarczyk, Senior Consultant at Fintrail (London, UK on 30 March 2020)
Publicado: 5/4/2020 -
AML Leaders in Action: Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)
Publicado: 1/4/2020 -
AML Leaders in Action: Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)
Publicado: 1/4/2020 -
EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
Publicado: 1/4/2020 -
The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity
Publicado: 31/3/2020 -
AML Leaders in Action: Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited (Cyprus, Recorded 24th March 2020)
Publicado: 31/3/2020 -
AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop
Publicado: 30/3/2020 -
Tina Sorqvist, HR Professional (Sweden) - work, remote supervision and "cabin fever"
Publicado: 28/3/2020 -
AML Subject Matter Gurus: Economic Sanctions and OFAC - Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics
Publicado: 28/3/2020 -
AML Leaders in Action: Samar Pratt, Managing Director, Exiger, on Tech-enabled working, audit planning, Corona-fraud, & "New BAU"
Publicado: 28/3/2020
This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a plain speaking approach, Marie and Sam analyse notable cases involving financial crime, epic “compliance fails” and lessons learnt along the way. And to help fellow compliance professionals keep on top of their CPD, case studies with illustrative slides are also included – a bit like story time for adults – so enjoy.
