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...

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,...

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...