Podcasts de Financial Crime

Nick Maxwell, Head of FFIS research partnership between the RUSI Centre for Financial Crime & Security Studies an...

Nick Maxwell, Head of FFIS research partnership between the RUSI Centre for Financial Crime &...

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Alexon Bell, Executive Director & CPO, Quantexa (UK, recorded on 15 May 2020)

Alexon Bell, Executive Director & CPO, Quantexa chats with Marie Lundberg and Sam Sheen about...

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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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The First 18 Days

The podcast team review the highlights of the first 18 episodes covering a whole host of...

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Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group (Finland, on 6 April 2020)

Sam and Marie speak to Susanna Mills, Lead Anti-Financial Crime Specialist, OP Financial Group...

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Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)

Paul Burleton, Associate Director at Lysis Group, on financial institutions BCPs, capital market...

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Ulrika Valassi, Head of Credit at DBT (Recorded on 24 March 2020, Stockholm, Sweden)

Ulrika Valassi, Head of Credit at DBT on the challenges for Swedish SMEs, the importance of...

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Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)

Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded...

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The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity

The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity....

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Introduction

Words of welcome form Marie and Sam

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AML Collaboration: Detection and Disruption of Financial Crime - Nick Maxwell, Head of FFIS research partnership betw...

Nick Maxwell, Head of FFIS research partnership between the RUSI Centre for Financial Crime &...

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AML Technology: Transactions, pattern detection and networks - Alexon Bell, Executive Director & CPO, Quantexa (U...

Alexon Bell, Executive Director & CPO, Quantexa chats with Marie Lundberg and Sam Sheen about...

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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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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 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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Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)

Marie and Sam chat with Vincent and John from Facepoint about identity fraud concerns including...

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Financial Crime Innovators: AI and Fraud Detection - Gavin Keeley, CEO Search 365 (Queensland, Australia)

Gavin Keeley, CEO of  Search 365 in Queensland, Australia joins  Marie and Sam to chat about his...

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Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)

Marie and Sam chat with Araliya Samme about her role at RegTech firm, Featurespace, the detection...

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Building resilience - Resilience and financial crime – Crown and business perspectives

In the first episode of our "Building Resilience" series, we are joined by Lynne Barrie, Deputy...

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