The <a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#FinCENfiles</a> leak has exposed a worldwide money laundering network. <a href='https://www.linkedin.com/in/ACoAAAHoiDAB1oBChxc-X8IMpVsOiVeuRrZegWU'>Ulrika Sandvik</a> from <a href='https://www.linkedin.com/company/460degrees/'>460degrees</a> helps me understand how this got to such a shocking criminal scale and why hasn&apos;t been stopped. <a href='https://www.linkedin.com/feed/hashtag/?keywords=crime&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#crime</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=moneylaundering&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#moneylaundering</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=news&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#news</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=finserv&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#finserv</a>

<description>&lt;p&gt;The &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#FinCENfiles&lt;/b&gt;&lt;/a&gt; leak has exposed a worldwide money laundering network. &lt;a href='https://www.linkedin.com/in/ACoAAAHoiDAB1oBChxc-X8IMpVsOiVeuRrZegWU'&gt;&lt;b&gt;Ulrika Sandvik&lt;/b&gt;&lt;/a&gt; from &lt;a href='https://www.linkedin.com/company/460degrees/'&gt;&lt;b&gt;460degrees&lt;/b&gt;&lt;/a&gt; helps me understand how this got to such a shocking criminal scale and why hasn&amp;apos;t been stopped.&lt;br/&gt;&lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=crime&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#crime&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=moneylaundering&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#moneylaundering&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=news&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#news&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=finserv&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#finserv&lt;/b&gt;&lt;/a&gt;&lt;/p&gt;</description>

The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped. #crime #moneylaundering #news #finserv 

FinCEN Files Leak - The Flow of Dirty Money

Continuing our series on the massive <a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'>#FinCENFiles</a> story this week. <a href='https://www.linkedin.com/in/ACoAAAFAQfABg7puvKCZcvbyBELQhABuFwbauTo'>Sean Coady</a> from <a href='https://www.linkedin.com/company/insyncau/'>Insync</a> joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites. <a href='https://www.linkedin.com/feed/hashtag/?keywords=financialcrime&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'>#financialcrime</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=news&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'>#news</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=riskmanagement&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'>#riskmanagement</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=compliance&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'>#compliance</a>

<description>&lt;p&gt;Continuing our series on the massive &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#FinCENFiles&lt;/b&gt;&lt;/a&gt; story this week. &lt;a href='https://www.linkedin.com/in/ACoAAAFAQfABg7puvKCZcvbyBELQhABuFwbauTo'&gt;&lt;b&gt;Sean Coady&lt;/b&gt;&lt;/a&gt; from &lt;a href='https://www.linkedin.com/company/insyncau/'&gt;&lt;b&gt;Insync&lt;/b&gt;&lt;/a&gt; joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites.&lt;br/&gt;&lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=financialcrime&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#financialcrime&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=news&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#news&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=riskmanagement&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#riskmanagement&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=compliance&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#compliance&lt;/b&gt;&lt;/a&gt;&lt;/p&gt;</description>

Continuing our series on the massive #FinCENFiles story this week. Sean Coady from Insync joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites. #financialcrime #news #riskmanagement #compliance 

FinCEN Files - The Problems Behind The Scenes

<a href='https://www.linkedin.com/in/ACoAAAGe5AABB41fZDm0QMEvc7m1dsSbIbRuNyM'>Andrew Robinson</a> joined Nine Radio after it was revealed revealed a company with links to Beijing&apos;s military and intelligence networks has been amassing a vast database of detailed personal information including 35k+ Australians, involving prominent and influential figures.

<description>&lt;p&gt;&lt;a href='https://www.linkedin.com/in/ACoAAAGe5AABB41fZDm0QMEvc7m1dsSbIbRuNyM'&gt;&lt;b&gt;Andrew Robinson&lt;/b&gt;&lt;/a&gt; joined Nine Radio after it was revealed revealed a company with links to Beijing&amp;apos;s military and intelligence networks has been amassing a vast database of detailed personal information including 35k+ Australians, involving prominent and influential figures.&lt;/p&gt;</description>

Andrew Robinson joined Nine Radio after it was revealed revealed a company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information including 35k+ Australians, involving prominent and influential figures. 

Open Source Intel Surveillance - Andrew Robinson on Nine Radio with Luke Grant

A Chinese company with links to Beijing&apos;s military and intelligence networks has been amassing a vast database of detailed personal information on thousands of Australians, including prominent and influential figures. Andrew Robinson joined Richard Glover on ABC Sydney to discuss.

<description>&lt;p&gt;A Chinese company with links to Beijing&amp;apos;s military and intelligence networks has been amassing a vast database of detailed personal information on thousands of Australians, including prominent and influential figures. Andrew Robinson joined Richard Glover on ABC Sydney to discuss.&lt;/p&gt;</description>

A Chinese company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information on thousands of Australians, including prominent and influential figures. Andrew Robinson joined Richard Glover on ABC Sydney to discuss. 

Open Source Data Surveillance - Andrew Robinson on ABC Sydney with Richard Glover

This episode was a blast! <a href='https://www.linkedin.com/in/ACoAAAArRrYB6CKmEdYiec3vGPDcqsi1Y-g0gt8'>Anthony</a>, <a href='https://www.linkedin.com/in/ACoAABcUVGwBPG7wFAhmP8nsC9jBgXp9MZNOB0U'>Louis</a> &amp; <a href='https://www.linkedin.com/in/ACoAAAGe5AABB41fZDm0QMEvc7m1dsSbIbRuNyM'>Andrew</a> announced our AI engine <a href='https://www.linkedin.com/feed/hashtag/?keywords=hailey&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6711058580700831744'>#Hailey</a> to the world 12 days ago. Time to get the official story from the founders.

<description>&lt;p&gt;This episode was a blast! &lt;a href='https://www.linkedin.com/in/ACoAAAArRrYB6CKmEdYiec3vGPDcqsi1Y-g0gt8'&gt;&lt;b&gt;Anthony&lt;/b&gt;&lt;/a&gt;, &lt;a href='https://www.linkedin.com/in/ACoAABcUVGwBPG7wFAhmP8nsC9jBgXp9MZNOB0U'&gt;&lt;b&gt;Louis&lt;/b&gt;&lt;/a&gt; &amp;amp; &lt;a href='https://www.linkedin.com/in/ACoAAAGe5AABB41fZDm0QMEvc7m1dsSbIbRuNyM'&gt;&lt;b&gt;Andrew&lt;/b&gt;&lt;/a&gt; announced our AI engine &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=hailey&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6711058580700831744'&gt;&lt;b&gt;#Hailey&lt;/b&gt;&lt;/a&gt; to the world 12 days ago. Time to get the official story from the founders.&lt;/p&gt;</description>

This episode was a blast! Anthony, Louis &amp; Andrew announced our AI engine #Hailey to the world 12 days ago. Time to get the official story from the founders. 

Hailey: The Future of Risk & Compliance - The Founders Story

Risk Management, Cybersecurity, Governance and Compliance news and opinion from the industry's best.

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