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
19 episodes
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
Why the U.S. is Losing Ground in the Fight Against Dirty Money
In this episode of Integrity Insights, we speak with Casey Michel, investigative journalist and Head of the Kleptocracy Program at the Human Rights Foundation in New York City. Casey is the author of American Kleptocracy and <...
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Season 1
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Episode 15
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34:14
From Whistleblower to Founder: Pav Gill’s Journey after Wirecard
In this episode, host Filip Brokes is joined by Pav Gill, former Head of Legal for the Asia Pacific region at Wirecard and current Founder & CEO of Confide Platform. Pav shares his extraordinary journey from a caree...
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Season 1
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Episode 14
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28:49
Status Wars: Understanding the Psychology Behind Global Trade Conflicts
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 geopolitical events affect global fin...
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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
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. Daniel shares his career jour...
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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
In this information-packed episode of Integrity Insights, host Filip Brokes welcomes managing partner of Berlin Risk and ALL AML Jennifer-Hanley Giersch for a comprehensive year-end review of the key developments in Anti-Money...
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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
In this episode, out host Filip Brokes interviews Aron Ouzilevski, a journalist with expertise in Russian studies and post-Soviet affairs. Aron shares insights from his two-year fellowship with the Institute of Current World Affairs, where he f...
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Season 1
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Episode 8
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25:20
Countering right-wing extremism with sanctions
In this episode, Filip Brokes sits down with Hans Jacob Schindler, a renowned expert in the field of counter-terrorism and extremism. Hans provides an in-depth analysis of the growing threat of right-wing extremism, its financing mechanisms, an...
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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