Compliance Time

Send a Text Message to Denitsa and Compliance Time.

 In this episode guest on the podcast is Skip Schiphorst - an Open Source Intelligence (OSINT) language course developer and instructor who served 17 years in the Dutch Ministry of Defence. He deployed to several regions, during which his language and cultural skills were used. Skip, who holds a university degree in China Studies has a keen interest in how to incorporate languages within the OSINT spectrum. He works at I-Intelligence and their OSINT language courses include Chinese, Arabic as well as Russian; these courses show researchers that do not speak these languages how to find information online for CDD, AML, KYC and many more research purposes.
Use promo code IINT102023 for 10% off on language courses or any other i-intelligence courses.

Chinese Open Source Intelligence course:
https://i-intelligence.eu/courses/osint-chinese-internet
Arabic Open Source Intelligence course:

https://i-intelligence.eu/courses/osint-searching-the-arabic-web
Russian Open Source Intelligence course:

https://i-intelligence.eu/courses/osint-searching-the-russian-internet-virtual-course

Support Compliance Time: www.podinbox.com/compliancetime

Support the show

Send a Text Message to Denitsa and Compliance Time.

Just before the end of last year, we spoke with Stephen Kohn. He is a leading whistleblower attorney and subject matter expert. He won the largest ever individual tax whistleblower reward of  $104 million for UBS whistleblower Bradley Birkenfeld, and the largest ever reward ever paid to an individual under the related action provisions of the IRS, SEC and DOJ programs ($177 million). He represents Danske Bank whistleblower Howard Wilkinson in the largest money laundering scandal in world history, and successfully represented Greek whistleblowers whose information triggered a $320 million sanction against Novartis drug company under the Foreign Corrupt Practices Act.

We met just a few days before a new AML law was passed in the US Congress. In this episode, you will hear about whistleblowing, the Danske Bank case, and more. 
https://kkc.com/our-whistleblower-law-firm/our-whistleblower-lawyers/stephen-m-kohn/

Support the show

Send a Text Message to Denitsa and Compliance Time.

2023 has just begun and it began with so much news on the crypto front. To discuss the most recent Coinbase settlement and future trends in the crypto space, joining me today is David Carlisle, the Vice President of Policy and Regulatory Affairs at Elliptic. Before joining Elliptic, David worked for the US Department of the Treasury, including in the Office of Foreign Assets Control (OFAC), where he was involved in the design and implementation of US financial and economic sanctions programmes involving countries such as Myanmar and Iran. In subsequent roles, David worked in the Treasury’s Office of Terrorist Financing and Financial Crimes (TFFC) and advised senior Treasury officials on a wide range of topics related to sanctions, money laundering and terrorist financing. Let's now begin this exciting episode:

Check out Elliptic's 2023 Regulatory Outlook Report here:

https://www.elliptic.co/resources/regulatory-outlook-report-2023

Support the show

Send a Text Message to Denitsa and Compliance Time.

https://podinbox.com/compliancetime 

The guest on the podcast is Debanjan Chatterjee. Debanjan has more than 17 years of experience in Fraud Risk Management. He has been using Data Science to design counter-fraud solutions for traditional, global banks as well for modern Fintech firms. He is a certified expert in NFT and DeFi and contributes to the literature of managing Financial Crime Risk for Crypto-assets. His articles have been published on Nasdaq, Bitcoin Magazine, Association of Certified Fraud Examiners, InfoSecurity Magazine and The A.I. Journal.
In this episode, we spoke about cryptocurrency, the Metaverse, AI, money laundering and technology, and how to think as a criminal. 

Connect with Debanjan on LinkedIn: https://www.linkedin.com/in/debanjan-chatterjee-03942454/

Support the show

Send a Text Message to Denitsa and Compliance Time.

https://podinbox.com/compliancetime
In the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs. 
We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC continue designations on mixers. 
We disected the FAQs published by OFAC in early September and spoke more about AML and sanctions in the crypto space.

Support the show

Send a Text Message to Denitsa and Compliance Time.

podinbox.com/compliancetime 
This is the first Compliance Time Special we recorded with Hedi Navazan and Alex Cote. In this episode, we are chasing tornados and we talk about Tornado Cash's designation. 
You can hear so many interesting and practical examples about dusting, mixers, the future of sanctions, and what regulated exchanges can do. 
This episode is packed with value. 

Support the show

Send a Text Message to Denitsa and Compliance Time.

https://www.podinbox.com/compliancetime
This episode outlines how determination and persistence can lead to great success in our field of work. We met with my guest through the interesting and educational content he is publishing on LinkedIn. Baptiste Forestier shares with us his experience, outlook and AML trends from France, and what should we learn to get into a higher AML  or compliance officer role. 

Baptiste's LinkedIn: https://www.linkedin.com/in/baptisteforestierlinkcy/

Link to the Newsletter: https://www.linkedin.com/newsletters/6947129492909772800/

Support the show

Send a Text Message to Denitsa and Compliance Time.

https://www.podinbox.com/compliancetime 

Guests on the podcast are Marina Khaustova, Nick Smart, and Hedi Navazan from Crystal Blockchain. Crystal is a blockchain analytics company providing investigation solutions. In addition to that, they closely observe changes in regulation, rank risks, and notify you of potentially irregular activities.

To introduce my guests: Marina is the CEO of Crystal Blockchain and she has influenced the industry for 12 years by developing international online services and digital marketing strategies. Hedie is the Head of Compliance - an expert on crypto-assets and financial crimes. At Crystal, she engages with regulatory bodies and other internal and external stakeholders. Nick is the Director of Blockchain Intelligence and Data at Crystal. He has 15 years of experience as a Professional Intelligence and Security Analyst working for Government Agencies and Private Companies. In the episode we will try to debunk some of the still-existing myths in the crypto space, we will talk about regulatory updates and sanctions evasion. 

Without further ado let's welcome Marina, Hedie, and Nick. 

https://crystalblockchain.com/

Support the show

Send a Text Message to Denitsa and Compliance Time.

www.podinbox.com/compliancetime

Guest on the podcast is Daniel Vaknine, the CEO of Visslan. Visslan is offering solutions on how to make it easy for companies to encourage whistleblowing and unlock its hidden benefits. 

In this episode, we spoke about whistleblowing, the new EU directive, and some of the most common mistakes organizations make when implementing whistleblowing programs. 

https://www.linkedin.com/in/danielvaknine/

https://www.visslan.com/en/home

Support the show

Send a Text Message to Denitsa and Compliance Time.

https://www.podinbox.com/compliancetime 

In this episode, I am joined by two amazing women working tirelessly on creating a trusted circle of inspiring women celebrating the essence of all that is best for professional women. You will hear from Lucianne Mallman and Gina Green the chair and vice-chair of Women in Ethics and Compliance. 

Luciane is a qualified lawyer admitted to practice in Brazil, Portugal, England, and Wales with over 18 years of professional experience specializing in Corruption and Governance, currently based in the UK. She has worked in top-tier litigation and international dispute resolution departments of Magic Circle and White-Shoe law firms before spending some time working in the consulting space. She currently holds the position of Senior Legal Counsel & Compliance Officer at a large Civil Engineering company.

Gina is based in the Northeast region of the US and is a graduate of Widener Delaware Law School in the US, with a degree in corporate and business law. She is a subject matter expert in creating and improving corporate compliance and ethics programs; in tandem with incorporating Diversity and Inclusion policy within operational processes. She is also a contributing writer and speaker for many compliance articles, events, and workshops. Gina is the Founder and Compliance Officer for Tuck9 Inc., a Compliance & Ethics Consulting Group, and is the Vice-Chair of Women in Ethics and Compliance Global, an international Organization and a partner with Forensic Compliance Consulting in Mexico City, Mexico. 

Listen to this episode to the very end because Women in Ethics and Compliance have prepared a gift for you and you will hear how to get that🙂 Remember only the first 50 listeners will be rewarded, so hurry up and claim your prize. 

https://wec-global.org/

As a thank you for listening to the complete WEC Podcast, For the first 50 listeners, WEC Global would like to give a special free gift. Just send the word "Gift" to [email protected]. If you liked this episode, remember to leave us a 5-star review on your platform or send us your feedback on PodInbox

Support the show