Jayne Newton & Joanna Ricketts, Efficient Frontiers International (UK, Recorded on 8 May 2020)
Jayne Newton & Joanna Ricketts, Efficient Frontiers International talk about their collaborative...
18:22
Jayne Newton & Joanna Ricketts, Efficient Frontiers International (UK, Recorded on 8 May 2020)
Jayne Newton & Joanna Ricketts, Efficient Frontiers International talk about their collaborative...
18:22
Mark Gilmartin, Expert Tax Advisor, Efficient Frontiers International (UK, recorded on 1 May 2020)
Mark Gilmartin, Expert Tax Advisor, Efficient Frontiers International chats with Sam Sheen about...
08:33
George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence joins...
09:26
Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International, takes Sam through her...
14:35
EFI Limited Case Study: Sometimes Life is Not a Box of Chocolates - Research Grant Fraud
Sam Sheen chats with Matthew Pedley-Thomson about an elaborate fraud scheme involving the misuse...
16:45
George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, joins...
14:37
Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator chats with Sam...
09:00
Namita Bhide, Managing Director, Denim Consulting (Singapore, Recorded on 28 April 2020)
Namita Bhide, Managing Director, Denim Consulting talks to Marie Lundberg and Sam Sheen about her...
16:45
Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & "Mr....
12:57
Peter Oakes, all-round financial crime and FinTech subject matter expert and former Central Bank...
11:48
Jayne Newton, Practice Lead at Efficient Frontiers International Limited, chats with Sam Sheen...
15:35
EFI Limited Case Study: The Amberscam: Gemcoin
EFI Limited's Ramway Weir joins Sam Sheen as they analyse the tactics by illicit actors behind...
29:34
Rachel Waldren, Partner, Murray Waldron Consulting (Melbourne, Australia, recorded 21 April 2020)
Rachel Waldren, Partner, Murray Waldron Consulting speaks with Sam Sheen and Marie Lundberg about...
15:28
Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020)
Tim Andrews, Founder & Director, The ID Register talks with Sam Sheen and Marie Lundberg about...
17:04
James Nurse, Managing Director, Fintrail (UK, recorded on 16 April 2020)
James Nurse, Managing Director, Fintrail talks to Sam Sheen and Marie Lundberg about Part II of...
12:43
EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case
Sam Sheen is joined by Craig Wright of EFI Limited to examine the Bayrob case and the financial...
25:21
Joanna Ricketts, Technology Lead at EFI Limited, speaks with Sam Sheen on EFI's upcoming release...
11:40
Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank, joins Sam...
15:07
ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)
ThetaRay - Mark Sully and Yaron Hazan discuss with Marie and Sam the use of unsupervised machine...
19:48
The Swedbank Case - High Risk Customers and KYC (Sweden/UK recorded on 6 April 2020)
The Swedbank Case - High Risk Customers and KYC Marie Lundberg and Samantha Sheen and a special...
23:59