Captivated Audience: A Financial Crime Podcast Podcast Artwork Image

Captivated Audience: A Financial Crime Podcast

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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.

Recent Episodes

Chris Taggart, CEO and CO-Founder, OpenCorporates (UK, recorded on 26 June 2020)July 01, 2020 Episode artwork Vincent White, UK Director, Facepoint (United Kingdom, recorded on 15 June 2020)June 24, 2020 Episode artwork David Buxton - Part II CEO and Founder, ArachnysJune 21, 2020 Episode artwork Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on 12 June 2020)June 21, 2020 Episode artwork Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)June 21, 2020 Episode artwork Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited (Scotland, UK recorded on 17 June 2020)June 17, 2020 Episode artwork Eric Wagner, Head of Group Financial Crime, Erste Group (Austria, Recorded on 12 June 2020)June 17, 2020 Episode artwork 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)June 14, 2020 Episode artwork David Buxton, CEO and Founder, Arachnys Information Services Limited - Part I (UK, recorded on 4 June 2020) June 14, 2020 Episode artwork Jeff Bateman, Director of Operations, Efficient Frontiers International Limited - Part II (UK recorded on 26 May 2020)June 10, 2020 Episode artwork Adam McLaughlin, EMEA Head of Financial Crime Solutions, NICE Actimize (UK, recorded on 5 June 2020) on June 10, 2020 Episode artwork Jeff Bateman, Director of Operations, Efficient Frontiers International Limited (UK recorded on 26 May 2020)June 08, 2020 Episode artwork Ben Marsh, Chief Executive, iMeta Technologies Limited Part II (Shropshire, recorded on 19 May 2020)May 27, 2020 Episode artwork Martin Walker, Consultant, I&DM Advisors - Part II, (Stockholm, Sweden recorded on 19 May 2020)May 27, 2020 Episode artwork Christopher Ghenne, Global Lead - Banking Compliance Solutions - SAS (Brussels, recorded on 19 May 2020)May 27, 2020 Episode artwork Martin Walker, Consultant, I&DM Advisors, (Stockholm, Sweden recorded on 19 May 2020)May 24, 2020 Episode artwork Ben Marsh, Chief Executive, iMeta Technologies Limited (Shropshire, UK recorded on 19 May 2020)May 24, 2020 Episode artwork Alexon Bell, Executive Director & CPO, Quantexa (UK, recorded on 15 May 2020)May 20, 2020 Episode artwork Denisse Rudich, Founder, Rudich Advisory (UK, recorded on 13 May 2020)May 17, 2020 Episode artwork Dr Ellison Anne Williams, CEO and Founder, Enveil (Washington D.C. USA, recorded on 12 May 2020)May 17, 2020 Episode artwork Jayne Newton & Joanna Ricketts, Efficient Frontiers International (UK, Recorded on 8 May 2020)May 13, 2020 Episode artwork Mark Gilmartin, Expert Tax Advisor, Efficient Frontiers International (UK, recorded on 1 May 2020)May 10, 2020 Episode artwork George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 April 2020)May 10, 2020 Episode artwork Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)May 06, 2020 Episode artwork EFI Limited Case Study: Sometimes Life is Not a Box of Chocolates - Research Grant FraudMay 06, 2020 Episode artwork