The False Positive Investigator

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The False Positive Investigator

Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations Hosted on Acast. See acast.com/privacy for more information.

Episodes

  1. Freddy Murre | Applying an Intelligence Framework in the Financial Sector

    APR 4

    Freddy Murre | Applying an Intelligence Framework in the Financial Sector

    In this episode of The False Positive Investigator, we explore the intersection of intelligence and financial crime with Freddy Murre, Senior Threat Intelligence Advisor at Nordic Financial CERT and PhD candidate at NTNU. Freddy shares how the 2011 Oslo attacks shaped his journey from marketing to intelligence, defining intelligence as a tool for reducing uncertainty and improving decision-making. He discusses his work on an intelligence framework, its impact on financial institutions, and how intelligence-driven strategies enhance fraud detection and cyber threat mitigation. The episode highlights the importance of collaboration and technology in staying ahead of evolving geopolitical risks. Link to Freddy's intelligence framework: https://github.com/Errum/IntelArchitectureMap Hosted on Acast. See acast.com/privacy for more information.

    57 min
  2. Anders Schiøtz Worren | 10 år siden Norges FATF-evaluering

    FEB 20

    Anders Schiøtz Worren | 10 år siden Norges FATF-evaluering

    I denne episoden av The False Positive Investigator har vi med oss Anders Schiøtz Worren, tidligere seksjonssjef i Finanstilsynet, Norges delegasjonsleder til FATF og nå avdelingsdirektør i Justisdepartementet med ansvar for kriminalitetsbekjempelse. Anders var tett på Norges FATF-evaluering i 2014, som avdekket betydelige mangler i arbeidet mot hvitvasking og terrorfinansiering. Vi ser i denne episoden nærmere på hvordan Norges innsats mot økonomisk kriminalitet har utviklet seg de siste ti årene. I episoden diskuterer vi endringene i tilsynsmetodikk, utfordringer i hvordan man vurderer etterlevelse, bruk av teknologi i både offentlig og privat sektor, og fremtidige trender og forventninger til bekjempelse av økonomisk kriminalitet i Norge. I tillegg dykker vi ned i det mye omtalte tematilsynet fra 2019, som de fleste bankene oppfattet som et ID-tilsyn, men som først og fremst var et tilsyn rundt løpende kundetiltak. Følg oss på LinkedIn: https://www.linkedin.com/company/convier/ Hosted on Acast. See acast.com/privacy for more information.

    57 min
  3. Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

    12/19/2024

    Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

    Join our latest podcast episode with expert Arman Mahmoudian, PhD, a research fellow at the USF Global and National Security Institute and an adjunct professor at the University of South Florida’s Judy Genshaft Honors College. as we delve into the complex world of Hezbollah. Learn about their origins, financial strategies, and the tactics they use to fund their operations. Arman shares insights from his extensive research on the Middle East and discusses FinCEN’s latest guidance on identifying Hezbollah-related financial activity. This episode offers practical advice for financial institutions aiming to enhance their ability to detect and report suspicious transactions linked to terrorist financing. Hosted on Acast. See acast.com/privacy for more information.

    43 min
  4. Carl Olsson | Danske Bank | Tillitsbygging etter hvitvaskings-skandalen, hva koster KYC og offentlig-privat samarbeid

    11/20/2024

    Carl Olsson | Danske Bank | Tillitsbygging etter hvitvaskings-skandalen, hva koster KYC og offentlig-privat samarbeid

    I denne episoden deler Carl Olsson, leder for førstelinjen av Financial Crime i Danske Bank Norge, sine erfaringer fra de omfattende oppryddingstiltakene banken gjennomførte etter Estland-saken i 2018. Han forklarer hvordan Danske Bank har tilpasset interne prosesser, oppgradert teknologi og økt bemanningen for å gjenoppbygge tillit, kultur og kontrollrammeverk etter skandalen. Carl beskriver også sin egen reise i Financial Crime-området og hvordan han har sett utviklingen av kampen mot økonomisk kriminalitet over tid. Vi diskuterer også de høye kostnadene knyttet til KYC (Know Your Customer)-prosesser, og den nylige dommen fra Oslo tingrett, der det fremkom at Danske Bank har begynt å belaste sine store bedriftskunder et KYC-gebyr. Samtalen fremhever betydningen av offentlig-private samarbeid, og Carl kommer med en konkret invitasjon til hvordan myndighetene kan samarbeide tettere med bankens ressurser for å styrke bekjempelsen av økonomisk kriminalitet. English: In this episode, Carl Olsson, Head of Financial Crime at Danske Bank Norway, shares his experiences from the extensive remediation efforts the bank undertook following the 2018 Estonia scandal. He explains how Danske Bank have rewritten internal processes, upgraded technology, and increased staffing to rebuild the AML framework in the bank. Carl also describes his own journey in the financial crime field and how the fight against financial crime has evolved in the last decade. We also discuss the high costs associated with Know Your Customer (KYC) processes and a recent ruling from the Oslo District Court, which revealed that Danske Bank has started charging its large corporate clients a KYC fee. The conversation highlights the importance of public-private partnerships, with Carl offering a concrete invitation for how law enforcement can collaborate more closely with the bank’s resources to strengthen the fight against financial crime. Hosted on Acast. See acast.com/privacy for more information.

    1h 10m
  5. Hedvig Moe | Tor Gaute Indstøy - Hacking av el-biler, personsøkere og donering av data

    10/30/2024

    Hedvig Moe | Tor Gaute Indstøy - Hacking av el-biler, personsøkere og donering av data

    Hva skjer når kriminelle begynner å bruke kunstig intelligens? Hvor mye data lekker egentlig en kinesisk elbil, og hvordan kan man jobbe effektivt med trusseletterretning når grensene mellom statlige og private aktører blir uklare? Andreas Engstrand intervjuer Hedvig Moe, partner i Advokatfirmaet Thommessen, og Tor Gaute Indstøy, Head of Threat Intelligence i Telenor. I denne episoden får du innsikt i hvordan geopolitikk og teknologisk utvikling påvirker virksomheters sikkerhet, og hvilke strategier ekspertene mener er nødvendige for å møte fremtidens trusler. Hosted on Acast. See acast.com/privacy for more information.

    1h 7m
  • 5 Episodes

About

Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations Hosted on Acast. See acast.com/privacy for more information.

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