Team Dynamics for Financial Crime Teams
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Description
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.
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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...
Published 10/31/22
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,...
Published 09/28/22
Published 09/28/22
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