Live sessions with the people doing the work.
Practitioner webinars on screening, model risk, investigations, and the economics of financial crime programs. 45 minutes, real questions, no pitch.
Featured Episode
Detecting Risk in Payments with A Modern Approach
65 MIN · July 8th, 2024
In this exclusive session, Scott Nathan, Managing Director, Global Head of AML Detection and Customer Insights at Citi, and Graham Bailey, COO at Quantifind, discussed key payment trends in 2024, challenges in detecting risk in payments, the flaws in traditional surveillance methods, and how a proven approach to risk analytics can change everything.
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Following the money in malign influence networks
EP 24 · 38 MIN · MONTH XX, 2026
How investigators trace state-linked financial activity across borders, with a guest from the public sector investigations community.
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Detecting Risk in Payments with A Modern Approach
Learn from these esteemed speakers as they discuss key payment trends in 2024, challenges in detecting risk in payments, the flaws in traditional surveillance methods, and how a proven approach to risk analytics can change everything.
How Automation Can Improve the Detection of Foreign Ownership, Control, or Influence (FOCI)
Learn from these esteemed speakers as they delve into the complexities and impacts of adversarial capital, and demonstrate how technology can improve the detection of Foreign Ownership, Control, or Influence (FOCI).
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