Podcast Episodes
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Criminal Networks' Abuse of Legal Businesses in the EU
This episode discusses a Europol report which examines how serious organised crime networks in the EU exploit legitimate businesses. It details the diverse ways criminal groups infiltrate or abuse le…
Published on 11 months, 3 weeks ago
GRC Certifications to Unlock Your Career Potential
The episode provides guidance on choosing relevant certifications within the Governance, Risk, and Compliance (GRC) field. It outlines five key specialisations – Payment Card Industry Compliance, IT …
Published on 11 months, 3 weeks ago
Chinese Money Laundering Networks
This episode details a sophisticated money laundering scheme involving Chinese brokers, Mexican drug cartels, and cryptocurrency. Drug money is converted into cryptocurrency, then laundered through C…
Published on 11 months, 3 weeks ago
AI Geopolitics: U.S. Takes Major Steps Toward Superintelligence Dominance
President Biden's recent executive orders, imposing export controls on AI chips and directing the construction of large-scale data centres, suggest a significant US government push for AI dominance. …
Published on 11 months, 3 weeks ago
EU Commission vs FATF High-Risk Country Lists
This episode explains why EU financial institutions must legally adhere to the European Commission's list of high-risk third countries for anti-money laundering (AML) and counter-terrorism financing …
Published on 11 months, 3 weeks ago
Robinhood's $45 Million AML Fine
The episode comprises news articles and website content from AML Intelligence, focusing on financial crime and regulatory compliance. A key piece reports on a $45 million fine levied against Robinhoo…
Published on 11 months, 3 weeks ago
INTERPOL's First Silver Notice
INTERPOL has introduced a new Silver Notice system to track and recover criminal assets globally. This pilot programme, involving 52 countries until at least November 2025, allows member states to re…
Published on 11 months, 3 weeks ago
Full Fraud Risk Assessments
This podcast episode explains the importance of conducting comprehensive Full Fraud Risk Assessments (FRAs) for organisations. It details the steps involved in a FRA, from defining the scope and iden…
Published on 11 months, 3 weeks ago
Understanding Thematic Fraud Risk Assessments
This podcast episode explains Thematic Fraud Risk Assessments (TFRAs), a crucial fraud prevention tool. TFRAs focus on specific areas within an organisation, unlike broader assessments, allowing for …
Published on 11 months, 3 weeks ago
Initial Fraud Impact Assessments: A Practical Guide
This podcast episode explains Initial Fraud Impact Assessments (IFIAs), a proactive risk management tool. IFIAs help organisations identify and mitigate potential fraud risks associated with new init…
Published on 11 months, 3 weeks ago