71 episodes

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.

Captivated Audience: A Financial Crime Podcas‪t‬ SJSML

    • Business

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.

    Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)

    Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)

    Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)

    • 16 min
    Financial Crime Innovators: AI and Fraud Detection - Gavin Keeley, CEO Search 365 (Queensland, Australia)

    Financial Crime Innovators: AI and Fraud Detection - Gavin Keeley, CEO Search 365 (Queensland, Australia)

    Financial Crime Innovators: AI and Fraud Detection - Gavin Keeley, CEO Search 365 (Victoria, Australia)

    • 28 min
    Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)

    Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)

    Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)

    • 20 min
    Female Crime Fighters: Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA)

    Female Crime Fighters: Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA)

    Female Crime Fighters: Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA)

    • 15 min
    Financial Crime Fighters - Investigations: Dr Annalise Vineer, Subject Matter Expert (UK)

    Financial Crime Fighters - Investigations: Dr Annalise Vineer, Subject Matter Expert (UK)

    Financial Crime Fighters - Investigations: Dr Annalise Vineer Subject Matter Expert (UK)

    • 23 min
    Financial Crime Case Studies: FinCen Leaks - Now What? Marie Lundberg and Sam Sheen (October 2020)

    Financial Crime Case Studies: FinCen Leaks - Now What? Marie Lundberg and Sam Sheen (October 2020)

    Financial Crime Case Studies: FinCen Leaks - Now What? Marie Lundberg and Sam Sheen (October 2020)

    • 16 min

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