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The False Positive Investigator

Explore the frontline fight against financial crime with expert insights and candid discussions. Gain practical knowledge from industry professionals and their experiences.

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Freddy Murre | Applying an Intelligence Framework in the Financial Sector

S1 E5 • 57 mins • Apr 4, 2025

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Recent Episodes

Apr 4, 2025

Freddy Murre | Applying an Intelligence Framework in the Financial Sector

S1 E5 • 57 mins

Feb 20, 2025

Anders Schiøtz Worren | 10 år siden Norges FATF-evaluering

S1 E4 • 57 mins

Dec 19, 2024

Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

S1 E3 • 43 mins

Nov 20, 2024

Carl Olsson | Danske Bank | Tillitsbygging etter hvitvaskings-skandalen, hva koster KYC og offentlig-privat samarbeid

S1 E2 • 70 mins

Oct 30, 2024

Hedvig Moe | Tor Gaute Indstøy - Hacking av el-biler, personsøkere og donering av data

S1 E1 • 67 mins

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