In this final episode of The Financial Crimes Podcast for 2022, I interviewed Anthony Quinn, CEO of Arctic Intelligence, about enterprise-wide Financial Crime Risk Assessments. Our wide-ranging conversation covered the following: • What risk assessments are for • What is preventing businesses from digitizing spreadsheet-driven risk assessment processes • How to get stakeholders to care about risk assessment outcomes • How risk assessments can bring a shared understanding of risk • The...

With all the talk these days about 'quiet quitting' and 'quiet firing', financial crime fighters may be curious about the pros and cons of starting their own business and becoming their own boss. In this episode of The Financial Crimes Podcast, I spoke with financial crime fighter Anthony Quinn, founder and CEO of ARCTIC Intelligence, an Australia-headquartered, multi-award-winning reg-tech company. Before founding our respective businesses, Anthony and I both worked as financial crime...

As a follow-up to my six-part podcast series, "Keys to Advancing your Financial Crime Fighting Career," Jessica Hodson, financial crime recruiter par excellence and co-founder of FincSelect discuss real-life case studies with me. Stories of people who have navigated their careers well who can serve as role models to emulate, and stories of people who didn't do so well and serve as cautionary tales. Please enjoy and let me know what you think by sending me an email at [email protected].

As a follow-up to my six-part podcast series, "Keys to Advancing your Financial Crime Fighting Career," Jessica Hodson, financial crime recruiter par excellence and co-founder of FincSelect discuss real-life case studies with me. Stories of people who have navigated their careers well who can serve as role models to emulate, and stories of people who didn't do so well and serve as cautionary tales. Please enjoy and let me know what you think by sending me an email at [email protected].

In this episode of The Financial Crime podcast, I reveal the meta-skill that Financial Crime Fighters need to learn and apply to become high-performing.

In this episode of The Financial Crime podcast, I talk about Real Skills for Financial Crime Fighters. What are some of the real skills we need to become high-performing, and how might we acquire them.

In this episode, I introduce you to the 'financial crime knowledge pyramid' and walk you through the seven levels of knowledge you need to learn and master to help you become a high-performing financial crime fighter.

In this episode, I outline four keys to help you advance your career in anti-financial crime. These are the same keys that helped me progress from my first job as a receptionist at a small Bank of America branch to retiring 26 years later as a senior anti-financial crimes executive and Managing Director in charge of the Asia Pacific Global Financial Crimes Compliance program for Bank of America.

In this episode, I share with you a life-changing (to me at least) exercise that I’ve been practising for many years now on how to discover one’s true Why. I walk you through an example of how to uncover reasons why it is important for you to take steps to advance your financial crime-fighting career.

Season 3 of The Financial Crimes podcast begins with a series on "Keys to Advancing Your Financial Crime-Fighting Career," and in Part 1, I will share: 1. The three secrets to professional success revealed by 30 global anti-financial crime executives 2. The two pillars of high performance as a financial crime fighter 3. A special gift for podcast subscribers Please enjoy listening.

Mentors is our interview series for 2021 with leaders in our industry, where we go deep into the real skills needed to achieve success in our profession and life. You will get practical tips, strategies and insights from leaders in our industry into the habits, disciplines and mindsets they practice in achieving real success.

Mentors is our interview series for 2021 with leaders in our industry, where we go deep into the real skills needed to achieve success in our profession and life. You will get practical tips, strategies and insights from leaders in our industry into the habits, disciplines and mindsets they practice in achieving real success.

A sneak-peek inside the Financial Crime Fighter - Book of Mentors which is coming out soon.

What are some mistakes you've made that you want other financial crime fighters to learn from or avoid? People generally aren’t keen to talk about their mistakes. But in the Financial Crime Fighter – Book of Mentors, 14 senior leaders, some of the most respected names in our profession, generously shared their answers to this question and gifted us with what I think are thoughtful and insightful lessons that we could all benefit from. In this episode of The Financial Crimes podcast, I will...

Mentors is our interview series for 2021 with leaders in our industry, where we go deep into the real skills needed to achieve success in our profession and life. You will get practical tips, strategies and insights from leaders in our industry into the habits, disciplines and mindsets they practice in achieving real success.

Mentors our interview series for 2021 with leaders in our industry, where we go deep into the real skills needed to achieve success in our profession and life. You will get practical tips, strategies and insights from leaders in our industry into the habits, disciplines and mindsets they practice in achieving real success.

Mentors our interview series for 2021 with leaders in our industry, where we go deep into the real skills needed to achieve success in our profession and life. You will get practical tips, strategies and insights from leaders in our industry into the habits, disciplines and mindsets they practice in achieving real success.

Book of Mentors is a series of interviews with global financial crime leaders who are my co-writers for the book "Financial Crime Fighter - Practical Career Advice from Leaders in our Profession" coming out in the second half of 2021. All profits from books sales will go towards efforts to eradicate child sex trafficking.

Imagine getting career advice from a global leader in our industry such as a global or regional head of Anti-Financial Crime from a global FI, a senior financial crime regulator, a former senior law enforcement officer, a senior financial crime technologist, a financial crime audit director or a senior financial crime recruiter. Now imagine getting career advice from 40 such global leaders. I am co-writing a mentoring book with 30-40 senior financial crime fighters from across the globe...

Let’s Get Real is our interview series with leaders in our industry, where we go deep into the real skills needed to achieve real success in our profession and life. in general. You will get practical tips, strategies and insights from the best players in our industry into the habits, disciplines and mindsets they practice in achieving real success.

Is your job safe? Do you understand how new technological innovations like A.I. and Robotics are going to change your future Financial Crime Fighting career? How can you best prepare yourself for the inevitable changes that are coming?

In this fast-paced episode of The Financial Crimes podcast, I invited four financial crime risk professionals to exchange stories and talk about Team Dynamics for Financial Crime Teams; what bad looks like and what causes it, what good looks like and how to attain it.

Sharing my story and valuable lessons I learned about the value of coaches and mentors in my life and career.

Let’s Get Real is our interview series with leaders in our industry, where we go deep into the real skills needed to achieve real success in our profession and life in general. You will get practical tips, strategies and insights from the best players in our industry into the habits, disciplines and mindsets they practice in achieving real success.