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Episodes of The Financial Crimes
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Arctic-Intelligence just launched its second AML Industry Benchmarking Report, where they unpack the key findings, observations, and recommendations based on hundreds of ML/TF risk assessments. Their goal with this report is to help businesses
This episode is brought to you by The Financial Crimes Learning Experience. The world's first self-paced, project-based, peer-supported, coach-led, immersive online ANTI-FINANCIAL CRIME and REAL SKILLS workshop. Visit workshop.thefinancialcrime
This episode is brought to you by The Financial Crimes Learning Experience. The world's first self-paced, project-based, peer-supported, coach-led, immersive online ANTI-FINANCIAL CRIME and REAL SKILLS workshop. Visit workshop.thefinancialcrime
This episode is brought to you by The Financial Crimes Learning Experience. The world's first self-paced, project-based, peer-supported, coach-led, immersive online ANTI-FINANCIAL CRIME and REAL SKILLS workshop. Visit workshop.thefinancialcrim
Your current and future employability and advancement as a financial crime fighter will be determined by your capacity to adapt and take on new roles. Doing anything new demands the acquisition of new knowledge and the development of new skills
There is nothing soft about “soft skills.” We diminish the value of skills such as empathy, adaptability, persuasion, and effective decision-making when we mislabel them as soft skills, which implies, they are optional.They are not. We look for
"A little knowledge is a dangerous thing; drink deep, or taste not the Pierian spring." – Alexander Pope, English Poet (1688-1744)I frequently get asked by budding financial crime fighters what courses or certifications they should take to best
"Success leaves clues. People who succeed at the highest level are doing something differently than everyone else does." – Tony RobbinsMy book Financial Crime Fighter Book of Mentors - Practical Career Advice from Leaders in our Profession (www
So, you want to advance your career in anti-financial crime? Take Simon Sinek’s advice.Before we can figure out HOW to advance our career in anti-financial crime, we must "Start with WHY", as Simon Sinek proposes in his book of the same name, a
"Be so good; they can't ignore you." - - Steve Martin, American actor and comedianIn today's world of quick fixes and hacks, I believe even more strongly that the key to long-term success in any meaningful endeavour is still hard effort and the
This is a very special episode of The Financial Crimes podcast because it coincides with the launch of my book, Financial Crime Fighter Book of Mentors (Practical Career Advice from Leaders in our Profession), a charitable book collaboration wi
Guillermo (Memo) Horta, is the Global Head and Chief Anti-Money Laundering Officer for Scotiabank International Bank (https://www.linkedin.com/in/guillermo-horta-b6750416/)In this episode of The Financial Crimes Podcast – Book of Mentors, Memo
Financial Crime Fighting is a high-stakes, stressful and rewarding career. We deal with serious threats, and the consequences of getting things wrong can be far-reaching. How might it benefit you to have some of the best in the world at finan
This discussion is a prelude to the release of the book Financial Crime Fighter, Book of Mentors.The book gives you access to the minds of some of the most knowledgeable mentors in financial crime-fighting today, answering some important questi
Carlos Garcia Pavia is a Senior Financial Crime Compliance Executive, Screening Technology and Analytics SME, Electronics Engineer and Mentor.He is one of the contributors to our charitable book project, Financial Crime Fighter – Book of Mentor
Will is one of the best financial crime compliance recruiters that I know and is one of the leaders helping with our charitable book project launching in Q3 2021.In this podcast episode, we talk about:Why an organisation’s talent strategy is a
In this episode, Scott and I discuss why you should stay long in a company, how patience and persistence are vital ingredients to your success, what proper exercise + diet + sleep can do for your overall well-being and happiness. He also share
Maggie Qiu on self-learning, finding your 'Who', career-changing elevator pitches, jumping on opportunities before you're ready, talking-the-talk not just walking-the-walk, and being an early investor in Bitcoin.Maggie Qiu is a Global Leader in
02:03 min - The problem this book addresses03:15 min - The group of leaders co-writing the book05:18 min - The 18 questions10:50 min - Examples of advice from mentors11:10 min - Carlos Garcia, Global Head of Screening, Surveillance and Regulato
Jessica Hodson on Getting Recruiters to Notice You, Good vs Bad Bosses, Job Satisfaction, How to Negotiate Salary and Bonuses, the Most Common Mistake Financial Crime Fighters make in managing their careers and much more.Trust me—Jessica delive
In this episode of The Financial Crimes we cover:The three ways to assess how safe your current financial crime job is from being taken over by technology,The four types of roles within financial crimes risk and compliance and how each is going
My guests for this episode:Kitty Chan – Senior Director at FTI Consulting in Hong Kong Michael Ong – Chartered Accountant and former MLRO and Chief Compliance Officer in SydneySudhakar Aduri – Senior Global Financial Crime professional, based i
My Story: How coaching and mentoring helped me survive and thrive in my career.What's the difference between a Coach and a Mentor?What to look for when finding a Coach or a Mentor.
This interview was recorded on 22 May 2020 and published in two parts.Jason is currently a Managing Director and the EMEA Regional Lead at Exiger, which is committed to making the world a safer place to do business through more effective and ef
This interview was recorded on 22 May 2020 and published in two parts.Jason is currently a Managing Director and the EMEA Regional Lead at Exiger, which is committed to making the world a safer place to do business through more effective and ef
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