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 the Netflix American crime drama TV series ‘Ozark’.
FinCrime Spotlight 3.13 - Matthew Redhead - Associate Fellow, Centre for Financial Crime & Security Studies (CFCS) - Royal United Services Institute
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 to explore all of this, and more, based on the American crime drama television series ‘Breaking Bad’.
FinCrime Spotlight 3.12 - Meredith Beeston - Financial Crime Compliance Senior Manager - Strategy & Advisory - ClearBank
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, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Meredith to explore all of this, and more, based on the American crime TV series ‘The Wire’.
FinCrime Spotlight 3.11 - Gregory Dellas - Chief Compliance and Innovation Officer - ECOMMBX
FinCrime Spotlight 3.10 - Matthew Tataryn - Head of Financial Crime Risk - Tide
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 with Matthew to explore all of this, and more, based on the American crime film ‘The Wolf of Wall Street’ and true story of stockbroker Jordan Belfort.
FinCrime Spotlight 3.9 - Hanna Zaidi - Head of Compliance - Wealthsimple Cash
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, and more, based on the TV series ‘Narcos’ and true story of drug kingpin Pablo Escobar.
FinCrime Spotlight 3.8 - Koos Couvée - Senior Reporter, Europe - ACAMS moneylaundering.com
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 more, based on the 2020 British action–crime drama TV series ‘Gangs of London’.
FinCrime Spotlight 3.7 - Tamara Makarenko - Managing Director - Veracity Worldwide
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 more, based on the 2005 American geopolitical thriller film ‘Syriana’.
FinCrime Spotlight 3.6 - Niels Pedersen - Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer - Manchester Metropolitan University
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 sits down with Niels to explore all of this, and more, based on the 1993 American legal thriller ‘The Firm’.
FinCrime Spotlight 3.5 - Charlotte Lowry - Deputy MLRO - Pleo
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 this, and more, based on the BBC TV series adaptation of Misha Glenny’s book ‘McMafia’.
FinCrime Spotlight. 3.4 - Tom Keatinge - Director, Centre for Financial Crime & Security Studies (CFCS) - Royal United Services Institute
FinCrime Spotlight 3.3 - Elizabeth Bramlage - Chief Marketing Officer - ComplyAdvantage
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 series and story of Piper Kerman: ‘Orange is the New Black’.