Captivated Audience: A Financial Crime Podcast

Jayne Newton & Joanna Ricketts, Efficient Frontiers International (UK, Recorded on 8 May 2020)

Jayne Newton & Joanna Ricketts, Efficient Frontiers International talk about their collaborative...

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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...

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George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 Apr...

George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence joins...

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Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)

Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International, takes Sam through her...

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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...

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George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, (Paris, recorded on 27 Apr...

George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, joins...

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Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator (USA recorded on 22 April 2020)

Eric A. Sohn, Global Market Strategist and Product Director, Mr Watchlist Curator chats with Sam...

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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...

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Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance; & 'Mr. Watchlist' cu...

Eric A Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance;  & "Mr....

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Peter Oakes, Non-Executive Director Services, Central Banking. Regulatory, FinTech, RegTech, GDPR and Brexit (Ireland...

Peter Oakes, all-round financial crime and FinTech subject matter expert and former Central Bank...

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Jayne Newton, Practice Lead, Efficient Frontiers International Limited (Leeds, recorded on 23 April 2020)

Jayne Newton, Practice Lead at Efficient Frontiers International Limited, chats with Sam Sheen...

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EFI Limited Case Study: The Amberscam: Gemcoin

EFI Limited's Ramway Weir joins Sam Sheen as they analyse the tactics by illicit actors behind...

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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...

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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...

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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...

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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...

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Joanna Ricketts, Technology Lead Efficient Frontiers International Limited (London, recorded on 16 April 2020)

Joanna Ricketts, Technology Lead at EFI Limited, speaks with Sam Sheen on EFI's upcoming release...

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Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank (London/Global recorded on 4 April ...

Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutsche Bank, joins Sam...

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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...

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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...

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