Captivated Audience: A Financial Crime Podcast

76 Episodes

1. Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)

   Published: 4/9/2020
2. AML Leaders in Action: Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)

   Published: 4/9/2020
3. John Paul Eaton and Ricky Virdee, Executive Coach, Raising Your Game (UK, on 8 April 2020)

   Published: 4/9/2020
4. Financial Crime Prevention Leadership: Ulrika Valassi, Head of Credit at DBT (Recorded on 24 March 2020, Stockholm, Sweden)

   Published: 4/5/2020
5. AML Leaders in Action: Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)

   Published: 4/5/2020
6. Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 30 March 2020)

   Published: 4/5/2020
7. Financial Crime Collaboration: Greg Wlodarczyk, Senior Consultant at Fintrail (London, UK on 30 March 2020)

   Published: 4/5/2020
8. AML Leaders in Action: Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)

   Published: 4/1/2020
9. AML Leaders in Action: Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)

   Published: 4/1/2020
10. EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case

    Published: 4/1/2020
11. The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity

    Published: 3/31/2020
12. AML Leaders in Action: Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited (Cyprus, Recorded 24th March 2020)

    Published: 3/31/2020
13. AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop

    Published: 3/30/2020
14. Tina Sorqvist, HR Professional (Sweden) - work, remote supervision and "cabin fever"

    Published: 3/28/2020
15. AML Subject Matter Gurus: Economic Sanctions and OFAC - Jason Rhoades, KPMG (USA) - OFAC, sanctions KYC, and evasion tactics

    Published: 3/28/2020
16. AML Leaders in Action: Samar Pratt, Managing Director, Exiger, on Tech-enabled working, audit planning, Corona-fraud, & "New BAU"

    Published: 3/28/2020