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In this episode I discuss Global Trade and the financial crime risks associated with this sector with Kumar Basnayake, an expert in this field.
Various Trade-Based Money Laundering (TBML) typologies are explored including some of the actions that Compliance Officers can take to mitigate - where possible - the risks associated with Trade Finance.
The episode also explores the career pathway of the Trade Finance Compliance Officer.
Read MoreIn this episode I discuss with Kelly Ross, former Diamond Program Coordinator with the RCMP, on the role of Diamonds, Gems, and Precious Metals in Financial Crime.
The conversation examines how Diamonds, Gems, Precious Metals can be exploited by criminals (and different levels of criminals) and their role in Money Laundering and Financial Crime.
Read MoreIn this episode I speak with Katharina Stoll, a researcher in the field of Arts and Antiquities crime, and discuss how this sector can be exploited by financial crime.
Read MoreIn this episode Dr Ian Messenger speaks with Dr Sam Graber, Chief Communications Officer of the Anti Human Trafficking Intelligence Initiative (ATII), a non-profit organisation. The discussion highlights the human element of human trafficking, how to spot common red flags and the role of partnerships in combating this crime.
Read MoreA discussion with Thomas Feray, a Special Investigator with Bombardier where we discuss compliance roles in the EPC sector and his career path from law enforcement into this field.
Read MoreAn interview with Clarion Compliance's Kirk Barry where we discuss the financial crime risks associated with the Cannabis industry
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