Talks

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

RUSI (2025) ¦ 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 (2025) ¦ 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 (2025) ¦ 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 (2025) ¦ 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

Basel Institute on Governance (2024) ¦ Basel AML Index 2024 Launch and Panel Discussion

Basel AML Index 2024: Fraud, Effectiveness and the Push to Turn Analysis into Action Introduction:...

By Bastian Schwind-Wagner, on 05 Dec 2024

RUSI (2024) ¦ A Conversation with Former FATF President Dr Marcus Pleyer

Marcus Pleyer: From a Small AML Team to Shaping Global Financial Crime Policy Tom Keatinge’s...

By Bastian Schwind-Wagner, on 04 Oct 2024

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