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:
- Transnational Crime and Sanctions, with Anton Moiseienko
- Financial Crime Measures in the UK, with Edward Kitt
- Considering Compliance, with Luke Raven
- Financial Crime in Australia, with Nathan Lynch
- Tranche II and the Impact on the Real Estate Industry, with Neil Jeans
- Risks with ML/TF Risk assessments, with Anthony Quinn
- Recruitment trends across financial crime, with Sophie Watson
- Considering AML/CTF trends with AUSTRAC, with Daniel Mossop
- Considering Trade-Based Money Laundering, with Jamie Ferrill
- Increasing directors' responsibilities and AML/CTF measures, with Elizabeth Sheedy.