Captivated Audience: A Financial Crime Podcast

Financial Crime Innovation: Adverse Media Screening - Ben McKee, Basis Technologies (Northampton, UK)

Marie Lundberg and Sam Sheen chat with Ben McKee about why natural language processing is the...

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Financial Crime Innovation: Adverse Media Screening - Ben McKee, Basis Technology (Northampton, UK)

Marie Lundberg and Sam Sheen chat with Ben McKee about why natural language processing is the...

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AML Innovation - Transaction Monitoring: Francisco Mainez, Head of Data and Analytics, Business Financial Crime Risk,...

Marie Lundberg and Sam Sheen chat with Francisco Mainez, on his career transition from military...

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AML Innovators: Computational linguistics, sematic similarities and name / text screening - Chris Brown, VP Internati...

Chris Brown, VP International Basis Technology chats with Marie Lundberg and Sam Sheen about his...

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AML Innovators: Computational linguistics, semantic similarities and name / text screening - Chris Brown, VP Internat...

Chris Brown, VP International Basis Technology chats with Marie Lundberg and Sam Sheen about his...

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Gudmundur Kristjansson & Justin Bercich, Lucinity (Reykjavík, Iceland) Recorded on 3 July 2020)

Gudmundur Kristjansson, Founder and CEO of Lucinity and its Principal Data Scientist Justin...

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AML Innovators: KYC, TM and Behavioural AI - Gudmundur Kristjansson & Justin Bercich, Lucinity (Reykjavík, Icela...

Gudmundur Kristjansson, Founder and CEO of Lucinity and its Principal Data Scientist Justin...

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Chris Taggart, CEO and CO-Founder, OpenCorporates (UK, recorded on 26 June 2020)

Chris Taggart, CEO and Co-Founder, OpenCorporates joins Marie Lundberg and Sam Sheen for a chat...

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KYC, CDD and Open Source Data - Chris Taggart, CEO and CO-Founder, OpenCorporates (UK, recorded on 26 June 2020)

Chris Taggart, CEO and Co-Founder, OpenCorporates joins Marie Lundberg and Sam Sheen for a chat...

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AML Innovators: KYC, Screening, Investigations and Biometrics - Vincent White, UK Director, Facepoint (United Kingdom...

Vincent White, UK Director, Facepoint chats with Marie Lundberg and Sam Sheen about the use of...

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Vincent White, UK Director, Facepoint (United Kingdom, recorded on 15 June 2020)

Vincent White, UK Director, Facepoint chats with Marie Lundberg and Sam Sheen about the use of...

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AML Innovators: Continuous KYC and Data Aggregation - David Buxton - Part II CEO and Founder, Arachnys

Marie and Sam continue their discussion with David about how to find CDD or adverse media about...

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David Buxton - Part II CEO and Founder, Arachnys

Marie and Sam continue their discussion with David about how to find CDD or adverse media about...

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eKYC, Digital Identity and eIDAS - Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on ...

Part II of Sam Sheen and Marie Lundberg's discussion with Eric Wagner, Head of Financial Crime,...

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Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on 12 June 2020)

Part II of Sam Sheen and Marie Lundberg's discussion with Eric Wagner, Head of Financial Crime,...

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KYC and Onboarding: Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)

Charlie Roberts, Head of UK and EU, IDNow (the Wirrall,  England, joins Sam Sheen and Marie...

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Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)

Charlie Roberts, Head of UK and EU, IDNow (the Wirrall,  England, joins Sam Sheen and Marie...

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Tax Evasion & AML KYC - Detecting Financial Crime: Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers Intern...

Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited chats with Sam...

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Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited (Scotland, UK recorded on 17 June 2020)

Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited chats with Sam...

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eKYC, Digital Identity and eIDAS - Eric Wagner, Head of Group Financial Crime, Erste Group (Austria, Recorded on 12 J...

Eric Wagner, Head of Group Financial Crime, Erste Group talks with Sam Sheen and Marie Lundberg...

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