The Intelligence Download

34 Episodes

1. The Rise of Ransomware

   Published: 7/13/2021
2. Human Trafficking for Labour Exploitation

   Published: 6/11/2021
3. Spain: Insurance and regulation in a global pandemic

   Published: 1/13/2021
4. Small talk podcast: Can we trust technologies to secure remote working?

   Published: 11/10/2020
5. Art and Antiquities – Vehicles for Money Laundering and Sanctions Evasion

   Published: 10/2/2020
6. Follow The Money - SWIFT and BAE Systems

   Published: 9/24/2020
7. Fast and Fraudulent

   Published: 7/15/2020
8. Insurance Consortiums - Where next in a Covid-19 market?

   Published: 6/12/2020
9. Insurance Insights – Where do we go from here?

   Published: 6/2/2020
10. The Financial Impact of COVID-19 Globally - Part 2

    Published: 6/1/2020
11. The Financial Impact of COVID-19 Globally - Part 1

    Published: 6/1/2020
12. Matthew Smith, Coalition Against Insurance Fraud - Insurance Fraud Risk and Opportunity

    Published: 5/4/2020
13. The Insurance Pandemic - Fighting Fraud in Lockdown

    Published: 4/6/2020
14. The SIU's secret weapon: Ross Silverman and private prosecution of insurance fraudsters

    Published: 12/10/2019
15. The Coalition Against Insurance Fraud - Matthew Smith

    Published: 11/25/2019
16. Trade Based Money Laundering - Part 2

    Published: 11/11/2019
17. Trade Based Money Laundering - Part 1

    Published: 11/4/2019
18. John Beadle and the UK's battle against insurance fraud

    Published: 10/21/2019
19. Social Engineering Prevention: Part 2

    Published: 8/16/2019
20. Tackling Modern Slavery, testing AML defences

    Published: 7/31/2019