The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity.  Following the fine imposed on Swedbank in March 2020, hosts Sam & Marie examine the way transaction monitoring technology was calibrated, risk factors used by the tool, and what the Swedish FSA expects of financial institutions when it comes to using automated monitoring systems

Matt McGuire of The AML Shop on Canada's changing AML's laws, BCP planning,criminal minds taking advantage of this current environment, and keeping in touch with your colleagues.  Take advantage of the time to ramp up your knowledge on topics such as crypto-currency.

Words of welcome form Marie and Sam

Tina Sorqvist, HR Professional on working from home, evaluating work performance during self-isolation, remote supervision advice and mitigating the risk of "cabin fever" using the Pomodoro technique. Recorded on 23rd March 2020 (Stockholm Sweden).

Jason Rhoades, Senior Manager, KPMG on OFAC sanctions, sanctions KYC, monitoring of trade activities, detection of evasion tactics, ongoing training and working towards a common goal.  Recorded on 23rd March 2020 (Washington DC, USA)

Samar Pratt, Managing Director, Exiger on financial crime risk management capabilities, tech-enabled working, audit planning, Corona-fraud and the "New BAU".  Recorded on 24th March 2020. (lLondon, UK)