Podcasts by The Intelligence Download

The Rise of Ransomware from 2021-07-13T08:26:36

In this edition of The Intelligence Download, Dr. Adrian Nish, Head of Cyber, discusses the Rise of Ransomware. Over the past 18 months, the BAE Systems Applied Intelligence threat intelligence ...

Human Trafficking for Labour Exploitation from 2021-06-11T12:40:15

In this episode of The Intelligence Download, we talk with Nicola Eschenburg, the FinCrime Testing Service venture lead from our Futures Team, about Human Trafficking for Labour Exploitation. Or...

Spain: Insurance and regulation in a global pandemic from 2021-01-13T06:13:41

This episode is spoken in Spanish with English subtitles.

Thank you for joining us for another edition of the Intelligence Download. We are certainly living in extraordinary times with t...

Small talk podcast: Can we trust technologies to secure remote working? from 2020-11-10T05:41:18

The impact of the COVID-19 Pandemic has ensured that remote working has become a daily fact of life for organisations across the public and private sectors. While most workforces have adapted ra...

Art and Antiquities – Vehicles for Money Laundering and Sanctions Evasion from 2020-10-02T10:54:47

In this episode of The Intelligence Download, Robert Goldfinger, Global Financial Crimes Expert for BAE Systems Applied Intelligence sits down with David Chenkin, managing pa...

Follow The Money - SWIFT and BAE Systems from 2020-09-24T09:09:14

In this episode of The Intelligence Download, we speak with Brett Lancaster, Head of the Customer Security Programme at SWIFT, and Simon Viney, Cyber Security Financial Services Sector Lead at B...

Fast and Fraudulent from 2020-07-15T06:27:20

In this episode of The Intelligence Download, Dennis Toomey, our Global Director for Counter...

Insurance Consortiums - Where next in a Covid-19 market? from 2020-06-12T04:34:43

Thank you for joining us for another edition of the Intelligence Download. We continue to live in extraordinary times with the advent of COVID-19 and it’s something that all ...

Insurance Insights – Where do we go from here? from 2020-06-02T11:10:50

In this episode, Dennis Toomey, our Global...

The Financial Impact of COVID-19 Globally - Part 2 from 2020-06-01T09:29:14

Part 2: On today’s Intelligence Download, Robert Goldfinger, Global Financial Crimes Exp...

The Financial Impact of COVID-19 Globally - Part 1 from 2020-06-01T09:28:49

On today’s Intelligence Download, Robert Goldfinger, Global Financial Crimes Expert inte...

Matthew Smith, Coalition Against Insurance Fraud - Insurance Fraud Risk and Opportunity from 2020-05-04T06:53:40

In this episode, Dennis Toomey, our Global Director for Counter Fraud and Analytics sat down...

The Insurance Pandemic - Fighting Fraud in Lockdown from 2020-04-06T11:50:48

Tony DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau and Dennis Toomey Listen

The SIU's secret weapon: Ross Silverman and private prosecution of insurance fraudsters from 2019-12-10T10:53:25

When authorities can't or won't bring prosecutions against fraudsters, criminals see low-risk opportunity. In the face of restricted law enforcement resources, how can insurers protect their bus...

The Coalition Against Insurance Fraud - Matthew Smith from 2019-11-25T07:38:52

We gathered together fraud experts from around the world in Barcelona recently to compare approaches...

Trade Based Money Laundering - Part 2 from 2019-11-11T09:25:06

There's a type of money laundering that banks struggle to identify - and it's massive.

Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Cri...

Trade Based Money Laundering - Part 1 from 2019-11-04T14:05:32

There's a type of money laundering that banks struggle to identify - and it's massive.

Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Fin...

John Beadle and the UK's battle against insurance fraud from 2019-10-21T11:56:09

John Beadle has spent decades working with insurers, law enforcement and the UK government to tackle and defeat insurance fraud. A former New Scotland Yard detective, he’s been a pivotal figure ...

Social Engineering Prevention: Part 2 from 2019-08-16T07:16:23

Online data sharing has made data privacy critical. But whose responsibility is it to keep it safe?

In the second of two podcasts for Listen

The Intelligence Download - Zurich's views on insurance fraud Pt2 from 2019-05-08T03:29:01

Insurers – and their customers – are changing at breakneck pace these days. Organised fraudsters are more than keeping up.

In this second of two podcasts, Scott Clayton, Head of Claims F...

The Intelligence Download - Zurich's views on insurance fraud Pt1 from 2019-05-01T05:34:49

Insurers – and their customers – are changing at breakneck pace these days. Organised fraudsters are more than keeping up.

In the first of two podcasts, Scott Clayton, Head of Claims Fra...

The Intelligence Download - Insurance Fraud Trends from 2019-03-12T11:48:20

Many of the challenges you face when fighting insurance fraud are shared by your peers across the world. Yet there are subtle – but important – variations when it comes to the way these trends a...

The Intelligence Download - Following the thread Part 2 from 2019-02-18T05:57:20

After the events detailed in The Thread, banks, institutions and cyber experts were quick to respond. But what does the future hold?

In this podcast SWIFT Chief Security Officer Karel De...

The Intelligence Download - Following the thread Part 1 from 2019-01-25T11:06:38

In the months after the attack on Bangladesh Bank, cyber security and financial institutions and experts responded. What did they learn, how did they change their approach and what lessons can o...

The Intelligence Download - SARs: Sifting Sand for Gold from 2018-12-06T08:52:11

Suspicious Activity Reports are a divisive issue for banks. They’re often regarded as a futile chore by those that file them, and a potentially harmful administrative burden for compliance offic...

The Intelligence Download - Insurance Fraud Crystal Ball from 2018-11-27T09:12:25

Discussing the future and referencing the past in insurance fraud. How can InsureTechs help and why is machine learning an important tool. 

With the constant pressures on Insurance compa...

The Intelligence Download - 100 Days to Defeat Silos from 2018-11-06T06:41:48

Holly Armitage and Chris Blood, data strategists at BAE Systems, talk about the practical steps banks need to take to share intelligence between their Fraud, Cyber and Compliance teams. Holly and C...

The Intelligence Download - FT FinCrime Forum: Regulation, Recruitment, Relationships from 2018-10-23T13:07:46

At our recent exclusive briefing hosted by the Financial Times, experts from Red Lion Chambers, HSBC, the Financial Conduct Authority, the Financial Times, the Insurance Fraud Bureau and BAE Sys...

The Intelligence Download - FT FinCrime Forum: The Current Threat Landscape from 2018-10-23T13:07:05

At our recent exclusive briefing hosted by the Financial Times, we heard about the current threat landscape from experts at RUSI, Standard Chartered Bank, the FT and our own Threat Intelligence ...

The Intelligence Download - From the wolf to compliance from 2018-08-07T09:38:35

Gregory Coleman, an ex-FBI agent whose expertise in white collar crime led him to apprehend the infamous Jordan Belfort, sat down with us for a short discussion around the changing landscape in ...

The Intelligence Download - Black box thinking Pt.2 from 2018-08-06T06:06:56

Jonathan Luff, co-founder of CyLon, Europe's first dedicated accelerator programme for cyber security startups, continues his conversation with Richard Wilding, director of Futures at BAE System...

The Intelligence Download - Black box thinking Pt.1 from 2018-08-06T06:06:37

Jonathan Luff, co-founder of CyLon, Europe's first dedicated accelerator programme for cyber security startups, talks to Richard Wilding, director of Futures at BAE Systems Applied Intelligence....