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The False Positive Investigator

The False Positive Investigator

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 Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations

Hosted on Acast. See acast.com/privacy for more information.

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    Épisodes
    • Freddy Murre | Applying an Intelligence Framework in the Financial Sector

      Freddy Murre | Applying an Intelligence Framework in the Financial Sector
      Apr 4 2025

      In this episode of The False Positive Investigator, we explore the intersection of intelligence and financial crime with Freddy Murre, Senior Threat Intelligence Advisor at Nordic Financial CERT and PhD candidate at NTNU. Freddy shares how the 2011 Oslo attacks shaped his journey from marketing to intelligence, defining intelligence as a tool for reducing uncertainty and improving decision-making. He discusses his work on an intelligence framework, its impact on financial institutions, and how intelligence-driven strategies enhance fraud detection and cyber threat mitigation. The episode highlights the importance of collaboration and technology in staying ahead of evolving geopolitical risks.


      Link to Freddy's intelligence framework: https://github.com/Errum/IntelArchitectureMap

      Hosted on Acast. See acast.com/privacy for more information.
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      57 min
    • Anders Schiøtz Worren | 10 år siden Norges FATF-evaluering

      Anders Schiøtz Worren | 10 år siden Norges FATF-evaluering
      Feb 20 2025

      I denne episoden av The False Positive Investigator har vi med oss Anders Schiøtz Worren, tidligere seksjonssjef i Finanstilsynet, Norges delegasjonsleder til FATF og nå avdelingsdirektør i Justisdepartementet med ansvar for kriminalitetsbekjempelse.


      Anders var tett på Norges FATF-evaluering i 2014, som avdekket betydelige mangler i arbeidet mot hvitvasking og terrorfinansiering. Vi ser i denne episoden nærmere på hvordan Norges innsats mot økonomisk kriminalitet har utviklet seg de siste ti årene.


      I episoden diskuterer vi endringene i tilsynsmetodikk, utfordringer i hvordan man vurderer etterlevelse, bruk av teknologi i både offentlig og privat sektor, og fremtidige trender og forventninger til bekjempelse av økonomisk kriminalitet i Norge. I tillegg dykker vi ned i det mye omtalte tematilsynet fra 2019, som de fleste bankene oppfattet som et ID-tilsyn, men som først og fremst var et tilsyn rundt løpende kundetiltak.


      Følg oss på LinkedIn: https://www.linkedin.com/company/convier/

      Hosted on Acast. See acast.com/privacy for more information.
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      57 min
    • Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

      Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them
      Dec 19 2024
      Join our latest podcast episode with expert Arman Mahmoudian, PhD, a research fellow at the USF Global and National Security Institute and an adjunct professor at the University of South Florida’s Judy Genshaft Honors College. as we delve into the complex world of Hezbollah. Learn about their origins, financial strategies, and the tactics they use to fund their operations. Arman shares insights from his extensive research on the Middle East and discusses FinCEN’s latest guidance on identifying Hezbollah-related financial activity. This episode offers practical advice for financial institutions aiming to enhance their ability to detect and report suspicious transactions linked to terrorist financing.

      Hosted on Acast. See acast.com/privacy for more information.
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      43 min
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