Risky Women Radio

Risky Women®

Risky Women® is a global network connecting, celebrating and championing women in governance, risk and compliance since 2014. Want to share a hot topic or suggest a speaker? Email your host anytime at info@riskywomen.org or JOIN US at https://www.riskywomen.org/

  1. Jul 30 ·  Video

    Tracing Trafficking Through the Financial System

    Today we're tackling a topic that sits at the uncomfortable intersection of finance and human suffering: human trafficking.   Every year, forced labour generates hundreds of billions of dollars in illegal profits  and much of that money passes through the very systems our industry is built to protect. Which means the people sitting in compliance, fraud and financial crime teams aren't just guarding against loss. In cases like this, they're often the first line standing between a trafficking network and the people it exploits.   In this episode, 'Tracing Trafficking Through the Financial System,' Kimberley Cole is joined by two guests who see this problem from very different vantage points. Archana Kotecha has spent years working directly with trafficking survivors across South East Asia, and now trains financial institutions on what trafficking actually looks like on the ground. And Anurag Mohapatra of NICE Actimize brings the strategic, industry-wide view on how detection technology and typologies are evolving to keep pace.   Together, we'll talk about what red flags really mean, why major global events like the 2026 World Cup raise the stakes, and what it actually takes to turn a suspicious activity report into a rescue. During our discussion we'll refence some of the findings in the Nice Actimize: The NICE Actimize Human Trafficking Investigative and Response Guide: World Cup 2026 https://resources.niceactimize.com/wp-content/uploads/2026/05/Human-Trafficking-Investigative-and-Response-Guide-World-Cup-2026-Final.pdf

  2. Jul 23

    Valuing Social Capital in the AI Era with Katrin Gülden Le Maire

    In a 21st-century knowledge economy where tech valuations eclipse physical industrial giants, traditional accounting frameworks like IAS 38 are struggling to reflect what actually drives modern corporate value. In this episode of Risky Women Radio, host Kimberley Cole sits down with strategic advisor, researcher, and governance expert Katrin Gülden Le Maire. Bringing a rare interdisciplinary lens spanning finance, tech, ESG, and philosophy, Katrin unpacks why intangible assets—from human relationships and talent to organisational trust—require a radical rethink in governance. Together, they explore why relying purely on quantitative algorithms misses the mark, how AI is reshaping human connective labour, and why courageous business leaders must take charge of defining social capital before regulators do it for them. Shownotes 02:03 – From Inner-City Outreach to Private Jets: Katrin's Multidisciplinary Journey 05:51 – Principles vs. Preferences: Turning Down Corporate Mandates for Values 11:40 – Systems Thinking: Applying Cybernetics to Interconnected Business Networks 15:47 – The Knowledge Economy & The Outdated Limits of IAS 38 Accounting 23:06 – Defining Social Capital: Balancing Economic & Sociological Perspectives 27:44 – Why Business Leaders—Not Regulators—Must Drive the Social Capital Debate 38:00 – Practical Exercise: A Two-Page Challenge for Boards and Executive Leaders

Trailers

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Risky Women® is a global network connecting, celebrating and championing women in governance, risk and compliance since 2014. Want to share a hot topic or suggest a speaker? Email your host anytime at info@riskywomen.org or JOIN US at https://www.riskywomen.org/

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