Captivated Audience Podcast Series

The series inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention.

Reaching out to individuals across the globe, EFI’s Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime.

The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability. Taking a plain speaking approach, Marie and Sam analyse notable cases involving financial crime, epic “compliance fails” and lessons learnt along the way. And to help fellow compliance professionals keep on top of their CPD, case studies with illustrative slides are also included.

 

Latest episodes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Video Podcasts

EFI Case Study: It's a Family affair: The Stratos Sanctions Case

 

EFI Case Study: Merchants, Miners and Mules - The Bayrob Case

 

EFI Case Study: The Amber Scam - The Gemcoin Scheme

 

Sometimes Life is Not a Box of Chocolates - Research Grant Fraud

 

Full list of episodes