Podcast Episodes
Back to Search
Understanding Hacker Types for Cybersecurity Compliance
This podcast episode categorises six types of hackers: black hats (malicious actors seeking personal gain), white hats (ethical hackers working to im…
11 months, 3 weeks ago
Operation Destabilise: A Ransomware Investigation Revealing a Sophisticated Cash-for-Crypto Scheme
The UK's National Crime Agency (NCA) uncovered a massive, complex money-laundering operation, codenamed Operation Destabilise. Starting with a ransom…
11 months, 4 weeks ago
Risk Registers: A Roadmap From Reactive to Proactive Risk Management
This podcast episode explains the importance of a risk register as a crucial tool for effective risk management. It defines a risk register as a dyna…
11 months, 4 weeks ago
Modeling Risk Evaluation: A Quantitative and Qualitative Approach
This episode details a methodology for modelling and evaluating risk, focusing on the interplay between qualitative and quantitative methods. A key c…
11 months, 4 weeks ago
Applying a Risk-Based Approach: More Than a Buzzword
This podcast episode explains how financial institutions should effectively implement a risk-based approach to compliance. The episode outlines a fou…
11 months, 4 weeks ago
A Fresh Cyber Attack Alert! A Timely Reminder on Digital Resilience!
The episode highlights the urgent need for digital resilience in financial institutions, particularly in light of a recent cyberattack and the upcomi…
11 months, 4 weeks ago
Europe's Cybersecurity Readiness and DORA Compliance. Is Your Organisation Ready ?
A podcast episode discusses a SecurityScorecard report revealing that only 26% of Europe's top companies achieved an "A" rating in cybersecurity, hig…
11 months, 4 weeks ago
FATF on Beneficial Ownership Transparency: A Multi-Pronged Strategy
This podcast episode discusses the Financial Action Task Force's (FATF) multi-pronged approach to improving beneficial ownership (BO) transparency. C…
11 months, 4 weeks ago
FCA Crypto Firm Application Feedback! How to Successfully Secure Your License.
This podcast episode examines the UK Financial Conduct Authority's (FCA) feedback on cryptocurrency firm applications for anti-money laundering (AML)…
11 months, 4 weeks ago
The Asset Recovery Challenge: Less Than 2% Recovered Globally!
This podcast episode examines the shortcomings of current anti-money laundering (AML) measures. It highlights the low global asset recovery rate (les…
11 months, 4 weeks ago