Risk Management, Cybersecurity, Governance and Compliance news and opinion from the industry's best.
FinCEN Files - The Problems Behind The Scenes
Continuing our series on the massive #FinCENFiles story this week. Sean Coady from Insync joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites.
#financialcrime #news #riskmanagement #compliance
FinCEN Files Leak - The Flow of Dirty Money
The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped.#crime #moneylaundering #news #finserv
Open Source Intel Surveillance - Andrew Robinson on Nine Radio with Luke Grant
Andrew Robinson joined Nine Radio after it was revealed revealed a company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information including 35k+ Australians, involving prominent and influential figures.
Open Source Data Surveillance - Andrew Robinson on ABC Sydney with Richard Glover
A Chinese company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information on thousands of Australians, including prominent and influential figures. Andrew Robinson joined Richard Glover on ABC Sydney to discuss.
Hailey: The Future of Risk & Compliance - The Founders Story
This episode was a blast! Anthony, Louis & Andrew announced our AI engine #Hailey to the world 12 days ago. Time to get the official story from the founders.
Open Banking Data Rights, Concerns & Accreditation with Darren Booth & Andrew Robinson
Special guest Darren Booth joins Andrew Robinson to discuss the new Consumer Data Right Act, the winners and losers, security concerns and accreditation.