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

With all the talk these days about 'quiet quitting' and 'quiet firing', financial crime fighters may be curious about the pros and cons of starting their own business and becoming their own boss.

In this episode of The Financial Crimes Podcast, I spoke with financial crime fighter Anthony Quinn, founder and CEO of ARCTIC Intelligence, an Australia-headquartered, multi-award-winning reg-tech company. Before founding our respective businesses, Anthony and I both worked as financial crime fighters for major banks for nearly twenty years.

Here we discuss, among other things, how to prepare (hint: it takes more time, money and emotional investment than you might think), find and fill a market need, the tangible and intangible rewards of being a start-up founder and the pitfalls and landmines to watch out for.

I am fascinated by stories of people who switch careers and reinvent themselves. Many dream about it, but few take the leap.

As a follow-up to my six-part podcast series, "Keys to Advancing your Financial Crime Fighting Career," Jessica Hodson, financial crime recruiter par excellence and co-founder of FincSelect discuss real-life case studies with me. Stories of people who have navigated their careers well who can serve as role models to emulate, and stories of people who didn't do so well and serve as cautionary tales.

Please enjoy and let me know what you think by sending me an email at [email protected].

As a follow-up to my six-part podcast series, "Keys to Advancing your Financial Crime Fighting Career," Jessica Hodson, financial crime recruiter par excellence and co-founder of FincSelect discuss real-life case studies with me. Stories of people who have navigated their careers well who can serve as role models to emulate, and stories of people who didn't do so well and serve as cautionary tales.

Please enjoy and let me know what you think by sending me an email at [email protected].

In this episode of The Financial Crime podcast, I reveal the meta-skill that Financial Crime Fighters need to learn and apply to become high-performing.

In this episode of The Financial Crime podcast, I talk about Real Skills for Financial Crime Fighters. What are some of the real skills we need to become high-performing, and how might we acquire them.

In this episode, I introduce you to the 'financial crime knowledge pyramid' and walk you through the seven levels of knowledge you need to learn and master to help you become a high-performing financial crime fighter.

In this episode, I outline four keys to help you advance your career in anti-financial crime. These are the same keys that helped me progress from my first job as a receptionist at a small Bank of America branch to retiring 26 years later as a senior anti-financial crimes executive and Managing Director in charge of the Asia Pacific Global Financial Crimes Compliance program for Bank of America.

In this episode, I share with you a life-changing (to me at least) exercise that I’ve been practising for many years now on how to discover one’s true Why. I walk you through an example of how to uncover reasons why it is important for you to take steps to advance your financial crime-fighting career.

Season 3 of The Financial Crimes podcast begins with a series on "Keys to Advancing Your Financial Crime-Fighting Career," and in Part 1, I will share:

1. The three secrets to professional success revealed by 30 global anti-financial crime executives

2. The two pillars of high performance as a financial crime fighter

3. A special gift for podcast subscribers

Please enjoy listening.