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…
12 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