The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped.#crime #moneylaundering #news #finserv

Continuing our series on the massive #FinCENFiles story this week. Sean Coady from Insync joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites.#financialcrime #news #riskmanagement #compliance

Andrew Robinson joined Nine Radio after it was revealed revealed a company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information including 35k+ Australians, involving prominent and influential figures.

A Chinese company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information on thousands of Australians, including prominent and influential figures. Andrew Robinson joined Richard Glover on ABC Sydney to discuss.

This episode was a blast! Anthony, Louis & Andrew announced our AI engine #Hailey to the world 12 days ago. Time to get the official story from the founders.

Special guest Darren Booth joins Andrew Robinson to discuss the new Consumer Data Right Act, the winners and losers, security concerns and accreditation.

📺6clicksTV: Special guest Matt Tett joins Andrew Robinson to discuss the missing metrics from the AusGov Cyber Security Strategy, unintended consequences, securing IoT & the tapestry of certification. Enex TestLab#riskmanagement #infosecurity #compliance #cybersecurity #privacy

Asking Andrew Robinson perhaps the most divisive question in #cybersecurity today, as we discuss the new Australian Government Cyber Security Strategy 2020.

Anthony Stevens joins us to highlight what is missing from Westpac's culture, governance and accountability reassessment.

Given Westpac's recent AUSTRAC woes, our friends Ulrika & Krishaan are legends in this area & here to help. Situations like this are why their division exists! 460degrees have pulled together a practice of specialists well versed in regulations, policies & frameworks. The team have already implemented TMS’s for large financials institutions and have regulator backgrounds, including AUSTRAC!#riskmanagement #compliance #infosecurity #business #news