Podcast Episodes
Back to SearchThe Value of Background Checks and Due Diligence
Season 1 Episode 23
In this episode of Integrity Insights, Filip Brokes is joined by Verena Horne (Director at Berlin Risk) and Davids Alksnis (Consultant at Berlin Risk…
8 hours ago
OSINT Techniques for Foreign-Language Research
In this episode of Integrity Insights, Filip is joined by Skip Schiphorst of i-Intelligence, a specialist in multilingual open-source intelligence an…
1 month, 1 week ago
The Evolution of Open-Source Intelligence: A Conversation with Nico Dekens
Season 1 Episode 21
In this episode of Integrity Insights, we are joined by Nico Dekens, a recognized authority in the world of open-source intelligence (OSINT). With ov…
2 months, 1 week ago
AML in Transition: What 2025 Meant for Compliance in Europe
Season 1 Episode 20
AML CFT Roundup 2025: What changed, and what comes next
In this episode of Integrity Insights, Filip is joined by Jennifer Hanley-Giersch to review th…
2 months, 3 weeks ago
Belgium Leading the Way in the Fight Against Money Laundering in European Football
Season 1 Episode 19
In this episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in…
4 months ago
Why Real Estate Remains a Magnet for Dirty Money
Season 1 Episode 18
In this episode of Integrity Insights, Filip is joined by Michael Hornsby and Elisabetta Marinoni, researchers working with Transparency Internationa…
4 months, 3 weeks ago
Money Laundering-as-a-Service: The Booming Business of Dark Web Money Laundering Services
Season 1 Episode 17
In this episode of Integrity Insights, Filip is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud preve…
6 months ago
Fraud for Sale: Inside the Marketplaces Powering Financial Crime
Season 1 Episode 16
In this episode of Integrity Insights, Filip is joined by Jan Indra, a threat intelligence specialist with a decade of experience in financial crime …
7 months, 3 weeks ago
Why the U.S. is Losing Ground in the Fight Against Dirty Money
Season 1 Episode 15
In this episode of Integrity Insights, we speak with Casey Michel, investigative journalist and Head of the Kleptocracy Program at the Human Rights F…
9 months, 3 weeks ago
From Whistleblower to Founder: Pav Gill’s Journey after Wirecard
Season 1 Episode 14
In this episode, host Filip Brokes is joined by Pav Gill, former Head of Legal for the Asia Pacific region at Wirecard and current Founder & CEO of C…
10 months, 4 weeks ago