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.
Episodes
13 episodes
Status Wars: Understanding the Psychology Behind Global Trade Conflicts
Episode Overview In this episode, host Filip Brokes sits down with Carsten Giersch, Senior Partner at Berlin Risk Advisors and Managing Partner at ALL AML, for a wide-ranging discussion on how geo...
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Season 1
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Episode 13
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35:07
Information Security Essentials: Ethical Hacking, Cyber Risk Checks and DORA
In this episode of Integrity Insights, host Filip Brokes is joined by two seasoned experts to discuss information security, an increasingly crucial issue impacting businesses and institutions globally.Filip speaks with
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Season 1
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Episode 12
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30:44
Inside Transparency International: Strategies to Tackle Global Corruption
Episode Summary: In this episode of Integrity Insights, our host Filip Brokes sits down with Daniel Eriksson, the former CEO of Transparency International, for an in-depth discussion on the global fight against corruption. Danie...
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Season 1
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Episode 11
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35:02
Travel Rule for crypto-asset service providers goes live in the EU
In this episode of Integrity Insights, our host Filip Brokes engages in a deep dive with Lana Schwartzman, Head of Regulatory and Compliance at Notabene, into the evolving landscape of cryptocurrency regulation. With over two decades i...
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Season 1
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Episode 10
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27:36
AML/CFT 2024 Regulatory Roundup
Episode Title: AML/CFT Regulatory Roundup of 2024 – Integrity Insights with Jennifer-Hanley GierschIn this information-packed episode of Integrity Insights, host Filip Brokes welcomes managing partner of Berlin R...
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Season 1
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Episode 9
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35:17
From Moscow to Limassol: The Financial Pathways of Russian Migrants
Podcast ShownotesEpisode Title: From Moscow to Limassol: The Financial Pathways of Russian MigrantsHost: Filip BrokesGuest: Aron Ouzilevski, journalist, Russia and post-Soviet studies expert, and...
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Season 1
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Episode 8
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25:20
Countering right-wing extremism with sanctions
Integrity Insights Podcast - Show NotesEpisode Title: Countering right-wing extremism with sanctions Guest: Hans Jacob Schindler, Senior Director at the Counter Extremism Project and former key advisor to...
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Season 1
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Episode 7
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28:37
Football's illicit financial flows
In this episode, I spoke to Nick Raudenski, a seasoned investigator whose career journey spans both law enforcement and sports. We sat down to discuss the EU's new AML regulation labelling professional football clubs as so-called "obliged entit...
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Season 1
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Episode 6
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27:38
Russia-linked ransomware attacks
In this episode, I spoke to Karen Nershi, an Assistant Professor of Political Science at IE University and a former Postdoctoral Fellow at Stanford University's Stanford Internet Observatory and the Center for International Security and Coopera...
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Season 1
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Episode 5
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23:34
Use of Artificial Intelligence for online research
In this episode, I spoke to Henrik Vold, a Norwegian journalist, instructor and a tech enthusiast. Henrik has had a long career in journalism during which he's simultaneously honed his technical skills. His current passion is helping journalist...
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Season 1
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Episode 4
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26:10
Conducting sanctions due diligence
In today's episode of Integrity Insights I talk to Verena Horne, a senior consultant at Berlin Risk. We discuss the latest developments in the field of sanctions enforcement in the United States and the European Union. Verena explains why sanct...
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Season 1
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Episode 3
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22:30
Disinformation for hire in the post-Soviet world
In the second episode of Integrity Insights, I talk to Vlada Tkach, a managing partner at Berlin Risk. We discuss the topic of commercialisation of disinformation by private actors in the post-Soviet space. Apart from illuminating the socio-eco...
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Season 1
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Episode 2
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18:47
Corporate ownership transparency in the EU
In the very first episode of Integrity Insights, I talk to Jennifer Hanley-Giersch, a managing partner at Berlin Risk. We discuss the topic of corporate ownership transparency in the EU. In our roles as investigators, we rely on publicly availa...
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Season 1
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Episode 1
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21:56