Captivated Audience: A Financial Crime Podcast
By SJSML
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Episodes: 86
Description
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.
| Episode | Date |
|---|---|
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Ina Rothe, Managing Director and Founder, Co-managing director and Co-founder of ALL AML GmbH, (KYC and Germany's Transparency Register)
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Aug 11, 2021 |
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Jane Jee, Chair Kompli-Global Limited and Chair Project Financial Crime, Emerging Payments Association (UK)
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Jul 31, 2021 |
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Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom) - Part 2 of 2
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May 23, 2021 |
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Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom)
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May 20, 2021 |
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Financial Crime Innovators: David Christie, Chairman, Bleckwen (Paris) (recorded on 6 May 2021)
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May 19, 2021 |
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Financial Crime Fighters: Cracking the Code of Free Trade Zones: Aamir Hanif, MLRO Stripe (United Kingdom)
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May 15, 2021 |
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Financial Crime Fighters: The new US AML Law - Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA) Part 1
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May 09, 2021 |
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Financial Crime Fighters: The New US AML Law - Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA) Part 2
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May 09, 2021 |
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Financial Crime Fighters - Sanctions: Eric Sohn, Mr Watchlist Host and Dow Jones SME (United States)
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May 05, 2021 |
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Financial Crime Innovation: KYC RegTech and IPA: Wayne Johnson, Co-Founder and CEO Encompass (recording on 1 April 2021)
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Apr 07, 2021 |
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Financial Crime Regulation: Sanctions - Iran & the EU Blocking Regulations - George Voloshin, Aperio Intelligence
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Apr 07, 2021 |
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Financial Crime Regulation: Part 2 - FinTechs and Terrorist Financing- Opinion on Financial Crime Risks in the European Union
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Mar 15, 2021 |
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Financial Crime Regulation: Part 3 - Crowdfunding and Fraud - Opinion on Financial Crime Risks in the European Union
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Mar 15, 2021 |
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Financial Crime Regulation: Part 4 - Remote Onboarding and Brexit - Opinion on Financial Crime Risks in the European Union
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Mar 15, 2021 |
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Financial Crime Regulation: Part 1 - Virtual Currencies - Opinion on Financial Crime Risks in the European Union
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Mar 15, 2021 |
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Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)
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Nov 08, 2020 |
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Financial Crime Innovators: AI and Fraud Detection - Gavin Keeley, CEO Search 365 (Queensland, Australia)
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Nov 04, 2020 |
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Female Crime Fighters: Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA)
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Oct 18, 2020 |
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Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)
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Oct 18, 2020 |
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Financial Crime Case Studies: FinCen Leaks - Now What? Marie Lundberg and Sam Sheen (October 2020)
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Oct 07, 2020 |
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Financial Crime Fighters - Investigations: Dr Annalise Vineer, Subject Matter Expert (UK)
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Oct 07, 2020 |
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Financial Crime Innovation: Adverse Media Screening - Ben McKee, Basis Technology (Northampton, UK)
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Sep 30, 2020 |
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AML Innovation - Transaction Monitoring: Francisco Mainez, Head of Data and Analytics, Business Financial Crime Risk, HSBC (London, September 2020)
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Sep 19, 2020 |
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AML Innovators: Computational linguistics, semantic similarities and name / text screening - Chris Brown, VP International Basis Technology (UK)
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Sep 13, 2020 |
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AML Innovators: KYC, TM and Behavioural AI - Gudmundur Kristjansson & Justin Bercich, Lucinity (Reykjavík, Iceland) Recorded on 3 July 2020)
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Jul 08, 2020 |
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KYC, CDD and Open Source Data - Chris Taggart, CEO and CO-Founder, OpenCorporates (UK, recorded on 26 June 2020)
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Jul 01, 2020 |
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AML Innovators: KYC, Screening, Investigations and Biometrics - Vincent White, UK Director, Facepoint (United Kingdom, recorded on 15 June 2020)
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Jun 24, 2020 |
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AML Innovators: Continuous KYC and Data Aggregation - David Buxton - Part II CEO and Founder, Arachnys
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Jun 21, 2020 |
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eKYC, Digital Identity and eIDAS - Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on 12 June 2020)
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Jun 21, 2020 |
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KYC and Onboarding: Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)
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Jun 21, 2020 |
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Tax Evasion & AML KYC - Detecting Financial Crime: Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited (Scotland, UK recorded on 17 June 2020)
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Jun 17, 2020 |
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eKYC, Digital Identity and eIDAS - Eric Wagner, Head of Group Financial Crime, Erste Group (Austria, Recorded on 12 June 2020)
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Jun 17, 2020 |
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AML Innovators: Open Source Data, Aggregation and CDD - David Buxton, CEO and Founder, Arachnys Information Services Limited - Part I (UK, recorded on 4 June 2020)
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Jun 14, 2020 |
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AML Collaboration: Detection and Disruption of Financial Crime - Nick Maxwell, Head of FFIS research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Research (UK, recorded on 9 June 2020)
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Jun 14, 2020 |
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Adam McLaughlin, EMEA Head of Financial Crime Solutions, NICE Actimize (UK, recorded on 5 June 2020) on
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Jun 10, 2020 |
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Jeff Bateman, Director of Operations, Efficient Frontiers International Limited - Part II (UK recorded on 26 May 2020)
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Jun 10, 2020 |
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Jeff Bateman, Director of Operations, Efficient Frontiers International Limited (UK recorded on 26 May 2020)
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Jun 08, 2020 |
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AML Technology: Detection, Investigation and Analytics - Christopher Ghenne, Global Lead - Banking Compliance Solutions - SAS (Brussels, recorded on 19 May 2020)
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May 27, 2020 |
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Martin Walker, Consultant, I&DM Advisors - Part II, (Stockholm, Sweden recorded on 19 May 2020)
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May 27, 2020 |
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Ben Marsh, Chief Executive, iMeta Technologies Limited Part II (Shropshire, recorded on 19 May 2020)
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May 27, 2020 |
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Martin Walker, Consultant, I&DM Advisors, (Stockholm, Sweden recorded on 19 May 2020)
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May 24, 2020 |
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Ben Marsh, Chief Executive, iMeta Technologies Limited (Shropshire, UK recorded on 19 May 2020)
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May 24, 2020 |
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AML Technology: Transactions, pattern detection and networks - Alexon Bell, Executive Director & CPO, Quantexa (UK, recorded on 15 May 2020)
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May 20, 2020 |
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Women Fighting Financial Crime: Denisse Rudich, Founder, Rudich Advisory (UK, recorded on 13 May 2020)
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May 17, 2020 |
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AML Innovators: KYC, Privacy and Homomorphic Encryption: Dr Ellison Anne Williams, CEO and Founder, Enveil (Washington D.C. USA, recorded on 12 May 2020)
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May 17, 2020 |
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Tax KYC, Technology and Collaboration: Jayne Newton & Joanna Ricketts, Efficient Frontiers International (UK, Recorded on 8 May 2020)
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May 13, 2020 |
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Tax Evasion Subject Matter Gurus: Mark Gilmartin, Expert Tax Advisor, Efficient Frontiers International (UK, recorded on 1 May 2020)
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May 10, 2020 |
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KYC, Transaction Monitoring and Economic Sanctions: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)
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May 10, 2020 |
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AML Training and Ongoing Awareness: EFI Limited Case Study: Sometimes Life is Not a Box of Chocolates - Research Grant Fraud
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May 06, 2020 |
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Tax Evasion Subject Matter Gurus: Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)
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May 06, 2020 |
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AML Subject Matter Gurus: George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)
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May 03, 2020 |
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Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator (USA recorded on 22 April 2020)
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May 03, 2020 |
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Women Fighting Financial Crime: Namita Bhide, Managing Director, Denim Consulting (Singapore, Recorded on 28 April 2020)
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May 01, 2020 |
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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)
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Apr 29, 2020 |
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Financial Crime Prevention Leadership: Peter Oakes, Non-Executive Director Services, Central Banking. Regulatory, FinTech, RegTech, GDPR and Brexit (Ireland, recorded on 22 April 2020)
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Apr 25, 2020 |
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AML Training and Ongoing Awareness: EFI Limited Case Study: The Amberscam: Gemcoin
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Apr 24, 2020 |
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Jayne Newton, Practice Lead, Efficient Frontiers International Limited (Leeds, recorded on 23 April 2020)
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Apr 24, 2020 |
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Women Fighting Financial Crime: Rachel Waldren, Partner, Murray Waldron Consulting (Melbourne, Australia, recorded 21 April 2020)
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Apr 22, 2020 |
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KYC Utilities in Action: Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020)
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Apr 22, 2020 |
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AML Collaboration: Risk Based Planning and Preparation - James Nurse, Managing Director, Fintrail (UK, recorded on 16 April 2020)
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Apr 19, 2020 |
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AML Training and Ongoing Awareness: EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case
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Apr 19, 2020 |
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Women Fighting Financial Crime: Joanna Ricketts, Technology Lead Efficient Frontiers International Limited (London, recorded on 16 April 2020)
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Apr 19, 2020 |
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Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank (London/Global recorded on 4 April 2020)
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Apr 19, 2020 |
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Financial Crime Prevention Leadership: Karl-Johan Karlsson, Head of Compliance, Handelsbanken and Co-Chair ACAMS Nordics Chapter (Denmark, recorded on 24 March 2020)
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Apr 15, 2020 |
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The Swedbank Case - High Risk Customers and KYC (Sweden/UK recorded on 6 April 2020)
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Apr 15, 2020 |
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AML Innovators: Unsupervised Machine Learning - ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)
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Apr 15, 2020 |
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The First 18 Days
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Apr 13, 2020 |
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Women Fighting Financial Crime: Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group (Finland, on 6 April 2020)
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Apr 13, 2020 |
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Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)
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Apr 09, 2020 |
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AML Leaders in Action: Alexandre Pinot, MLRO and Head of Vilnius Office, Sonect (Lithuania, on 31 March 2020)
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Apr 09, 2020 |
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AML Leaders in Action: Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)
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Apr 09, 2020 |
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John Paul Eaton and Ricky Virdee, Executive Coach, Raising Your Game (UK, on 8 April 2020)
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Apr 09, 2020 |
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Financial Crime Prevention Leadership: Ulrika Valassi, Head of Credit at DBT (Recorded on 24 March 2020, Stockholm, Sweden)
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Apr 05, 2020 |
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Financial Crime Collaboration: Greg Wlodarczyk, Senior Consultant at Fintrail (London, UK on 30 March 2020)
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Apr 05, 2020 |
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Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 30 March 2020)
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Apr 05, 2020 |
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AML Leaders in Action: Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)
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Apr 05, 2020 |
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AML Leaders in Action: Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)
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Apr 01, 2020 |
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EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
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Apr 01, 2020 |
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AML Leaders in Action: Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)
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Apr 01, 2020 |
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The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity
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Mar 31, 2020 |
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AML Leaders in Action: Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited (Cyprus, Recorded 24th March 2020)
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Mar 31, 2020 |
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AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop
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Mar 30, 2020 |
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Introduction
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Mar 29, 2020 |
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AML Leaders in Action: Samar Pratt, Managing Director, Exiger, on Tech-enabled working, audit planning, Corona-fraud, & "New BAU"
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Mar 28, 2020 |
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AML Subject Matter Gurus: Economic Sanctions and OFAC - Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics
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Mar 28, 2020 |
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Tina Sorqvist, HR Professional (Sweden) - work, remote supervision and "cabin fever"
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Mar 28, 2020 |