32 - Ian Ross, Director: Financial Crime Risk & Training (AML, sanctions, A.I., fraud)


Manage episode 329406481 series 2866997
A sorozat szerzője: Bácsfalvi András, akit a Player FM és a Player FM-közösség fedezett fel. A szerzői jogok tulajdonosa a kiadó, nem a Player FM, és a hangfájlt a kiadó osztja meg közvetlenül a saját szerveréről. A frissítések nyomonkövetéséhez koppints a Feliratkozás gombra, vagy másold be a feed URL-t egy másik podcast-appra.
In this episode I am accompanied by a well known and extremely experienced financial crime expert, Ian Ross! Ian has 30 years’ experience in compliance management and financial crime investigation and prevention. He has advised on several international fraud and corruption investigation cases. In 2021 Ian was appointed as a ‘Listed expert to the Cour pénale internationale’ (The International Criminal Court of Justice (‘ICC’). He is a Fellow of the Chartered Management Institute (CMI) and an Accredited Counter Fraud Specialist, a Trainer for the Association of Certified Anti-Money Laundering Specialists (‘ACAMS’) and an active Trainer in Investigative Interviewing. Ian holds a PhD, in International Law and a Masters degree in Counter Fraud and Corruption Studies and he is also a published author of 3 books. From this episode you can learn whether A.I. is the Holy Grail or not, how effective fines against financial institutions are and many more! Sound engineer: Bence Jacsó

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