Podcast

Our podcast

The Financial Integrity Hub hosts regular podcasts, featuring speakers with expertise in financial crime and compliance.

We thank Certified Financial Crime Expert (CFCE) for sponsoring Season 2 of the FIH Podcast! CFCE provides a series of online modules tailored to the Australian regulatory regime, enhancing capabilities across AML/CTF.

To enjoy a 50 per cent discount on the 'AML/CTF Awareness for Clubs and Pubs' course, use the coupon code: CFCE-FIH.

• Financial Crime and the Law: Identifying and Mitigating Risks, with Dr. Rachel Southworth, Prof. Michael Levi, Prof. Louis De Koker, and Charles Littrell
• Risk management in casinos, with Armina Antoniou
• Financial and environmental crime, with Davyth Stewart
• Modernising the AML/CTF Act, with Jeremy Moller
• Meet the CEO: In Conversation with Brendan Thomas
• Financial Crime and Current Challenges, with Jason Sharman
• Terrorist Financing and its Global Nuances, Matthew Levitt
• FATF and Evaluating State Compliance, with Louis de Koker.

We thank Identitii for partnering with us on this Season 1 podcast series:

• Transnational Crime and Sanctions, with Anton Moiseienko
• Financial Crime Measures in the UK, with Edward Kitt
• Considering Compliance, with Luke Raven
• Financial Crime in Australia, with Nathan Lynch
• Tranche II and the Impact on the Real Estate Industry, with Neil Jeans
• Risks with ML/TF Risk assessments, with Anthony Quinn
• Recruitment trends across financial crime, with Sophie Watson
• Considering AML/CTF trends with AUSTRAC, with Daniel Mossop
• Considering Trade-Based Money Laundering, with Jamie Ferrill
• Increasing directors' responsibilities and AML/CTF measures, with Elizabeth Sheedy.