Derek Johnston on making risk management an enabler
Derek Johnston has spent 35 years in financial services, most of it in risk management across all three lines of defence. His view? The CRO's job isn't to say no. It's to say yes, but. In this conver...
11 Helmi 33min
Vivian Valbuena on making risk management work for customers
Effective risk management and excellent customer outcomes aren’t mutually exclusive—they depend on each other. That’s the approach Vivian Valbuena has refined over 25 years working across the US, Euro...
5 Helmi 17min
The modern CRO: how risk leadership is evolving beyond compliance
How do you lead a risk function when criminals move faster than committees? Bob Liang, Senior Risk Executive, shares what he's learned across a career spanning corporate regulation, payments law, and ...
5 Helmi 26min
2026: A year of AML transformation for Australia and New Zealand
2026 brings unprecedented change to AML compliance in Australia and New Zealand. This month, we examine what reporting entities need to know about Australia's 31 March reforms, Tranche 2 implementatio...
21 Tammi 8min
What 2026 holds for UK financial crime teams
2025 was relentless for UK financial crime professionals, and 2026 shows no signs of slowing down. In this episode, Claire Rees and Phil Roberts examine four critical developments shaping the year ahe...
21 Tammi 8min
Why AML basics still matter - UK, Dec 2025
Understanding why fundamental financial crime controls remain critical even as AI and synthetic identities dominate industry discussions. This month's ThirdEye View UK examines significant enforcement...
17 Joulu 20257min
The Real Harm Behind Financial Crime - ANZ, Dec 2025
Financial crime causes real harm to real people. This month, we examine real cases from November 2025 to highlight the human cost of financial crime and remind compliance professionals why their work ...
16 Joulu 20257min
The FinCrime Connection UK - November 2025
This month, we examine proposed regulatory changes, enforcement findings, and practical intelligence resources for UK financial institutions. In this episode: Draft Money Laundering Regulations sign...
19 Marras 20256min
