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November 9, 2020
Scams During Covid-19 and Beyond

An exclusive interview with Steven Baker from the Better Business Bureau where he figures out how scammers have profited from the pandemic, successful enforcement actions, and the importance of cooperation and education.

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November 5, 2020
On The Trail Of Dirty Money

One year after RiskConnect 2019, we caught up with Bastian Obermayer and Frederik Obermaier, the two Süddeutsche Zeitung journalists behind the Panama Papers leak to hear emerging money laundering stories during last one year.

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October 27, 2020
The Business of Cybercrime

Cybercrime has a human perpetrator and victim, just like any other crime. Jonathan Lusthaus dispels some common cybercrime myths and explain how criminals cooperate effectively in a low-trust environment.

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October 22, 2020
AML: Have We Forgotten What We're Trying To Achieve?

Financial institutions are in the line of sight for both money launderers and regulators. Kevin Smith and Bill Trueman from Riskskill take a back-to-basics look at fighting financial crime and remind us what we are trying to achieve with AML.

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August 5, 2020
Risk Culture Under The Microscope

Regulation alone cannot prevent wrongdoing in organisations. It’s time to put risk culture under the microscope and ensure it’s fit-for-purpose in 2020 and beyond. Risk management professionals should be at the front and centre of this endeavour.

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July 30, 2020
The Real Deal About Artificial Intelligence

It seems as if currently every company has a product claiming to have artificial intelligence built in, but that is not quite how it works. Hear from the Head of the Deloitte aiStudio what artificial intelligence in the real world really looks like.

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