Captivated Audience: A Financial Crime Podcast Podcast Artwork Image

Captivated Audience: A Financial Crime Podcast

SJSML

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.
Episodes
Ina Rothe, Managing Director and Founder, Co-managing director and Co-founder of ALL AML GmbH, (KYC and Germany's Transparency Register)August 11, 2021 Episode artwork Jane Jee, Chair Kompli-Global Limited and Chair Project Financial Crime, Emerging Payments Association (UK) July 31, 2021 Episode artwork Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom) - Part 2 of 2May 23, 2021 Episode artwork Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom)May 20, 2021 Episode artwork Financial Crime Innovators: David Christie, Chairman, Bleckwen (Paris) (recorded on 6 May 2021)May 19, 2021 Episode artwork Financial Crime Fighters: Cracking the Code of Free Trade Zones: Aamir Hanif, MLRO Stripe (United Kingdom)May 15, 2021 Episode artwork Financial Crime Fighters: The New US AML Law - Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA) Part 2May 09, 2021 Episode artwork Financial Crime Fighters: The new US AML Law - Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA) Part 1May 09, 2021 Episode artwork Financial Crime Fighters - Sanctions: Eric Sohn, Mr Watchlist Host and Dow Jones SME (United States)May 05, 2021 Episode artwork Financial Crime Innovation: KYC RegTech and IPA: Wayne Johnson, Co-Founder and CEO Encompass (recording on 1 April 2021)April 07, 2021 Episode artwork Financial Crime Regulation: Sanctions - Iran & the EU Blocking Regulations - George Voloshin, Aperio IntelligenceApril 07, 2021 Episode artwork Financial Crime Regulation: Part 4 - Remote Onboarding and Brexit - Opinion on Financial Crime Risks in the European UnionMarch 15, 2021 Episode artwork Financial Crime Regulation: Part 3 - Crowdfunding and Fraud - Opinion on Financial Crime Risks in the European UnionMarch 15, 2021 Episode artwork Financial Crime Regulation: Part 2 - FinTechs and Terrorist Financing- Opinion on Financial Crime Risks in the European UnionMarch 15, 2021 Episode artwork Financial Crime Regulation: Part 1 - Virtual Currencies - Opinion on Financial Crime Risks in the European UnionMarch 15, 2021 Episode artwork Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)November 08, 2020 Episode artwork Financial Crime Innovators: AI and Fraud Detection - Gavin Keeley, CEO Search 365 (Queensland, Australia)November 04, 2020 Episode artwork Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)October 18, 2020 Episode artwork Female Crime Fighters: Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA)October 18, 2020 Episode artwork Financial Crime Fighters - Investigations: Dr Annalise Vineer, Subject Matter Expert (UK)October 07, 2020 Episode artwork Financial Crime Case Studies: FinCen Leaks - Now What? Marie Lundberg and Sam Sheen (October 2020)October 07, 2020 Episode artwork Financial Crime Innovation: Adverse Media Screening - Ben McKee, Basis Technology (Northampton, UK)September 30, 2020 Episode artwork AML Innovation - Transaction Monitoring: Francisco Mainez, Head of Data and Analytics, Business Financial Crime Risk, HSBC (London, September 2020)September 19, 2020 Episode artwork AML Innovators: Computational linguistics, semantic similarities and name / text screening - Chris Brown, VP International Basis Technology (UK)September 13, 2020 Episode artwork AML Innovators: KYC, TM and Behavioural AI - Gudmundur Kristjansson & Justin Bercich, Lucinity (Reykjavík, Iceland) Recorded on 3 July 2020)July 08, 2020 Episode artwork