Integrity Insights
Integrity Insights is a podcast from Berlin Risk, a Berlin-based corporate intelligence and compliance advisory firm. In the podcast, we cover the latest developments in the fields of financial crime, political risk, sanctions, open source investigations and much more. The podcast is hosted by Filip Brokes, consultant at Berlin Risk.
Podcasting since 2023 • 20 episodes
Integrity Insights
Latest Episodes
AML in Transition: What 2025 Meant for Compliance in Europe
AML CFT Roundup 2025: What changed, and what comes nextIn this episode of Integrity Insights, Filip is joined by Jennifer Hanley-Giersch to review the biggest AML/CFT developments of 2025. They discuss why the year marked a shift from in...
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Season 1
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Episode 20
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43:14
Belgium Leading the Way in the Fight Against Money Laundering in European Football
In this episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in Belgium, and an expert in sports law. Neils discusses his research...
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Season 1
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Episode 19
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33:08
Why Real Estate Remains a Magnet for Dirty Money
In this episode of Integrity Insights, Filip is joined by Michael Hornsby and Elisabetta Marinoni, researchers working with Transparency International and the Anti-Corruption Data Collective (ACDC), to discuss...
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Season 1
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Episode 18
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31:31
Money Laundering-as-a-Service: The Booming Business of Dark Web Money Laundering Services
In this episode of Integrity Insights, Filip is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is also a fraud and threat intelligence researcher speci...
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Season 1
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Episode 17
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32:43
Fraud for Sale: Inside the Marketplaces Powering Financial Crime
In this episode of Integrity Insights, Filip is joined by Jan Indra, a threat intelligence specialist with a decade of experience in financial crime prevention. Jan began his career as an investigative journalist, later moved in...
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Season 1
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Episode 16
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31:18
