6clicks Podcast

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

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

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.

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