E36: The 3 main challenges in corporate transaction monitoring.
(Episode in 🇬🇧) In today's episode, we go through Magnus' report on corporate transaction monitoring. We also include tips on what banks can do to uncover money laundering! In addition, we are intro...
26 Loka 202220min
E35: Bedriftsovervåkning gjennom Økokrims øyne.
Denne uken har vi besøk av leder i enheten for finansiell etterretning (EFE) i Økokrim, Sven Arild Damslora.Jobben til teamet hans er å ta i mot rapporter fra rapporteringspliktige og bearbeide disse,...
18 Loka 202216min
E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
Cybercrime and financial crime are moving closer and closer together.A growing number of cyber-attacks are believed to be the work of organised crime and combine cyber techniques, fraud and money laun...
11 Loka 202226min
E33: What is the next frontier in AML?
Banks and financial institutions at the forefront are moving into the next frontier of AML. They focus on four primary areas, which we look more closely at in this week's episode.What are those four a...
3 Loka 202221min
E32: A whistleblower's perspective in a billion dollar corporate theft
4.5 billion dollars from the Malaysian sovereign wealth fund, also known as 1MDB, was diverted to enrich the fund’s directors and even the former Malaysian Prime Minister himself, Najib Razak. Xavier ...
28 Syys 202222min
E31: Everything wrong with traditional compliance.
How can Compliance Officers deliver more human-centric programs? Traditional compliance programs often do not think about behavioral drivers. Instead, traditional approaches think about how we would l...
19 Syys 202224min
E30: Is LEI a game-changer for AML?
The Legal Entity Identifier (LEI) is a unique 20-character, alpha-numeric code that contains information about an entity's ownership structure and thus answers the questions of 'who is who' and 'who o...
12 Syys 202232min
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
Crypto-native companies have lacked a stable and secure banking foundation to run their businesses without fear of being shut down by their banking partner. Or even being approved to open a corporate ...
6 Syys 202226min
