38 episodes

Risk Management, Cybersecurity, Governance and Compliance news and opinion from the industry's best.

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    • News

Risk Management, Cybersecurity, Governance and Compliance news and opinion from the industry's best.

    FinCEN Files - The Problems Behind The Scenes

    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

    • 5 min
    FinCEN Files Leak - The Flow of Dirty Money

    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

    • 6 min
    Open Source Intel Surveillance - Andrew Robinson on Nine Radio with Luke Grant

    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.

    • 10 min
    Open Source Data Surveillance - Andrew Robinson on ABC Sydney with Richard Glover

    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.

    • 9 min
    Hailey: The Future of Risk & Compliance - The Founders Story

    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.

    • 10 min
    Open Banking Data Rights, Concerns & Accreditation with Darren Booth & Andrew Robinson

    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.

    • 10 min

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