In this final episode of The Financial Crimes Podcast for 2022, I interviewed Anthony Quinn, CEO of Arctic Intelligence, about enterprise-wide Financial Crime Risk Assessments.

Our wide-ranging conversation covered the following:

• What risk assessments are for

• What is preventing businesses from digitizing spreadsheet-driven risk assessment processes

• How to get stakeholders to care about risk assessment outcomes

• How risk assessments can bring a shared understanding of risk

• The advantages of developing a uniform industry standard for risk identification and assessment

• Anthony’s predictions over the next three years

• And much more!

Listen here or wherever you get your podcasts.

Enjoy!

Jun