Engagement

Engagement

FIH Insights

FIH-Insights is a quarterly bulletin edited by the Financial Integrity Hub (FIH). It provides in-depth analysis and updates on financial crime-related topics, drawing from FIH's research, industry expertise, and government insights. The bulletin features content designed to engage the audience with insights into recent developments, trends, and regulatory updates in the financial crime sector.

We thank WhiteLight AML for partnering with us on this FIH Insights.

Our podcast

The Financial Integrity Hub hosts regular podcasts, featuring speakers with expertise in financial crime and compliance.

We thank Certified Financial Crime Expert (CFCE) for sponsoring Season 2 of the FIH Podcast! CFCE provides a series of online modules tailored to the Australian regulatory regime, enhancing capabilities across AML/CTF.

To enjoy a 50 per cent discount on the 'AML/CTF Awareness for Clubs and Pubs' course, use the coupon code: CFCE-FIH.

  • Financial Crime and the Law: Identifying and Mitigating Risks, with Dr. Rachel Southworth, Prof. Michael Levi, Prof. Louis De Koker, and Charles Littrell
  • Risk management in casinos, with Armina Antoniou
  • Modernising the AML/CTF Act, with Jeremy Moller
  • FATF and Evaluating State Compliance, with Louis de Koker.

We thank Identitii for partnering with us on this Season 1 podcast series:

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