The Power of Perspective

34 Épisodes

1. The Rise of Ransomware

   Publié: 13/07/2021
2. Human Trafficking for Labour Exploitation

   Publié: 11/06/2021
3. Spain: Insurance and regulation in a global pandemic

   Publié: 13/01/2021
4. Small talk podcast: Can we trust technologies to secure remote working?

   Publié: 10/11/2020
5. Art and Antiquities – Vehicles for Money Laundering and Sanctions Evasion

   Publié: 02/10/2020
6. Follow The Money - SWIFT and BAE Systems

   Publié: 24/09/2020
7. Fast and Fraudulent

   Publié: 15/07/2020
8. Insurance Consortiums - Where next in a Covid-19 market?

   Publié: 12/06/2020
9. Insurance Insights – Where do we go from here?

   Publié: 02/06/2020
10. The Financial Impact of COVID-19 Globally - Part 2

    Publié: 01/06/2020
11. The Financial Impact of COVID-19 Globally - Part 1

    Publié: 01/06/2020
12. Matthew Smith, Coalition Against Insurance Fraud - Insurance Fraud Risk and Opportunity

    Publié: 04/05/2020
13. The Insurance Pandemic - Fighting Fraud in Lockdown

    Publié: 06/04/2020
14. The SIU's secret weapon: Ross Silverman and private prosecution of insurance fraudsters

    Publié: 10/12/2019
15. The Coalition Against Insurance Fraud - Matthew Smith

    Publié: 25/11/2019
16. Trade Based Money Laundering - Part 2

    Publié: 11/11/2019
17. Trade Based Money Laundering - Part 1

    Publié: 04/11/2019
18. John Beadle and the UK's battle against insurance fraud

    Publié: 21/10/2019
19. Social Engineering Prevention: Part 2

    Publié: 16/08/2019
20. Tackling Modern Slavery, testing AML defences

    Publié: 31/07/2019