Talks

Browse our Talks page to gain valuable insights from other experts.

Combating Financial Crime
GI-TOC ¦ The Launch of the Global Organized Crime Index 2025

GI-TOC ¦ The Launch of the Global Organized Crime Index 2025

Global Organized Crime Index 2025: A Crossroads — Criminality Rising While Resilience Erodes The Global...

By Bastian Schwind-Wagner, on 10 Nov 2025
Basel Institute on Governance ¦ The Future of Financial Crime Investigations involving Cryptoassets

Basel Institute on Governance ¦ The Future of Financial Crime Investigations involving Cryptoassets

A moving target that demands new responses Financial crime in the crypto ecosystem continues to...

By Bastian Schwind-Wagner, on 31 Oct 2025
RUSI ¦ Virtual Threats: Terrorist Financing via Online Gaming

RUSI ¦ Virtual Threats: Terrorist Financing via Online Gaming

Virtual Threats: Terrorist Financing via Online Gaming The growth of online gaming has created a...

By Bastian Schwind-Wagner, on 23 Jun 2025
Basel Institute on Governance ¦ How to build Effective Corruption Risk Indicators and Red Flag Systems

Basel Institute on Governance ¦ How to build Effective Corruption Risk Indicators and Red Flag Systems

How to build effective corruption risk indicators and red-flag systems: lessons from the FALCON project...

By Bastian Schwind-Wagner, on 04 Jun 2025
RUSI ¦ Women in Anti-Financial Crime: Inspiring the Next Generation of Leaders

RUSI ¦ Women in Anti-Financial Crime: Inspiring the Next Generation of Leaders

Women in Anti-Financial Crime: Inspiring the Next Generation of Leaders Why this conversation matters The...

By Bastian Schwind-Wagner, on 12 Mar 2025
RUSI ¦ The Role of Financial Institutions in Tackling Human Trafficking

RUSI ¦ The Role of Financial Institutions in Tackling Human Trafficking

From early awareness to data-driven disruption — lessons from two decades of Stop the Traffik...

By Bastian Schwind-Wagner, on 17 Feb 2025

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