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FinCrime SpotlightEpisodes
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FinCrime Spotlight
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Episodes of FinCrime Spotlight
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What can we take away about the reality and lifestyle of those involved in organised crime, from its portrayal in fiction? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Tony to explore all of this, and more, based on
What can we realise about the wider social context of why financial crime takes place, and the personal circumstances one may be in to be forced into criminality? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Matthew
From a TV show, what can we learn about how organisations launder funds and evade detection, the bureaucracy and corruption that can be faced along the way, and the negative impact the War on Drugs has had on all its participants? Quite a lot,
What can we learn about the picture film paints of cryptocurrency and its involvement in money laundering? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Gregory to explore all of this, and more, based on the 2019 Ame
What can we understand about the actions and greed associated to powerful and wealthy people caught up in crime and corruption, from a real life story interpreted to film? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down wit
What can we discover about the impact the ‘80s Colombian cocaine trade had on society, from the portrayal of real life events in a TV show? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Hanna to explore all of this,
What can we realise about the violence associated with organised crime and drug traffickers in London today, from its portrayal on TV? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Koos to explore all of this, and mo
What can we understand about corruption, competition, power and wealth that drives the energy industry, from its depiction in a film? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Tamara to explore all of this, and m
What can we learn about why people get tempted into bad choices through their own life narratives and the incentives and circumstances they are exposed to, from its portrayal in film? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL s
What can we discover about the evolving networks of international organised crime and human trafficking from its representation in a TV drama? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Charlotte to explore all of
What can we learn about responses to terrorist financing from its portrayal on TV? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Tom to explore all of this, and more, based on Amazon Prime’s Jack Ryan series. Tom is t
What can we takeaway from this true story of a privileged, well educated women caught up in money laundering? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Elizabeth to explore all of this, and more, based on the TV s
What can we learn about employee fraud and amateur criminals involved in money laundering from its interpretation in a late 90s American comedy film? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Micah to explore all
What can we learn from insurance fraud and a pair of Panama City law partners exploiting the world's financial system in a Hollywood movie? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Jas to explore all of this, and
Why is a universal approach so crucial in anti-financial crime? What knowledge and expertise can BAME individuals bring to a compliance team? How can this knowledge and expertise help detect suspicious activity and prevent financial crime? Gem
Why is a universal approach so crucial in anti-financial crime? What knowledge and expertise can BAME individuals bring to a compliance team? How can this knowledge and expertise help detect suspicious activity and prevent financial crime? Gem
Why are there differences to how banks and FinTechs approach diversity? How can an anti-financial crime team of people from different cultures help with analysing customers' financial patterns? What can we do to support socio-economic changes?
Why are there differences to how banks and FinTechs approach diversity? How can an anti-financial crime team of people from different cultures help with analysing customers' financial patterns? What can we do to support socio-economic changes?
Why are there barriers for BAME individuals accessing financial services? How can FinTech companies with a racially diverse workforce, build inclusive products to serve more customer groups? What efforts have TransferWise made to understand the
Why are there barriers for BAME individuals accessing financial services? How can FinTech companies with a racially diverse workforce, build inclusive products to serve more customer groups? What efforts have TransferWise made to understand the
Why is there still a lack of BIPOC representation in the industry past senior management roles? How can we support BIPOC professionals to break through that ‘glass ceiling’? What can we do differently to shine a light on our unconscious biases?
Why is there still a lack of BIPOC representation in the industry past senior management roles? How can we support BIPOC professionals to break through that ‘glass ceiling’? What can we do differently to shine a light on our unconscious biases?
Why can BAME FinCrime professionals bring value to the role? What are the differences between overt bias, covert bias and unconscious bias? How can these biases and the ‘black tax’ have an impact on the BAME professional and how can they be red
Why can BAME FinCrime professionals bring value to the role? What are the differences between overt bias, covert bias and unconscious bias? How can these biases and the ‘black tax’ have an impact on the BAME professional and how can they be red
Why is it important to have diverse teams in the fight against financial crime? What is the difference between ‘cultural add’ and ‘cultural fit’? How the FINTRAIL team are exploring diversity issues? Gemma Rogers, Co-Founder, FINTRAIL sits dow
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