Talks
Browse our Talks page to gain valuable insights from other experts.
ACFE ¦ 30 Years of Occupational Fraud Insights
How a report shaped anti‑fraud practice The Report to the Nations® began in 1996 as...
ERA ¦ AMLA & FATF - The International Dimension
Navigating Fragmentation: FATF’s Role, AMLA’s Promise and Practical Steps for Firms What FATF is and...
ERA ¦ ERA Talks – #8 Laura Codruța Kövesi, European Chief Prosecutor and head of the EPPO
European Chief Prosecutor Laura Codruța Kövesi on building the European Public Prosecutor’s Office and fighting...
Basel Institute on Governance ¦ How to Tackle Corruption as a Complex Adaptive System
How Corruption Evolves – Treating Kleptocracy as a Networked Enterprise Understanding corruption as a networked,...
AMLA ¦ Data Collection Exercise - Webinar for Sampled Entities
AMLA launches EU-wide data collection to calibrate harmonized ML/TF risk assessment – practical guidance and...
Basel Institute on Governance ¦ Shaping Virtual Assets Regulations Fit For The Future
Shaping Virtual Asset Regulation Fit for the Future – Lessons from CoSP11 Tech Day Opening...
Basel Institute on Governance ¦ Basel AML Index 2025 – Trends in Global Financial Crime Risk and Assessment
Basel AML Index 2025: A More Nuanced Map of Global Financial‑Crime Risk – Progress, Persistent...
FATF ¦ Exiting the FATF Grey List – Success Stories & Pathways to Sustainable Compliance
Exiting the FATF Grey List – How African Countries Turned Listings into Lasting Reform The...
Basel Institute on Governance ¦ Money Laundering, Money Dirtying (Part I) – The Odebrecht Case
From Clean to Complicit: Reframing Money Dirtying and Money Laundering through the Odebrecht Case Money...
Basel Institute on Governance ¦ Money Laundering, Money Dirtying (Part II) – Insights from 42 Case Studies
Untangling Grand Corruption: Patterns of Illicit Financial Flows from 42 Case Studies Grand corruption and...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.
What else?
