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The False Positive Investigator

The False Positive Investigator

Convier AS

Bokmål Business Management Technology True Crime
Apple Podcasts Website RSS
Episodes 5
Avg. Duration 58m
Activity Sporadic
Since Oct 2024
Latest Episode Apr 2025

Publishing Details

Schedule
Every 2 Months
Format
Episodic
Hosting
feeds.acast.com

Contact & Outreach

Sign up to view contact info

About This Podcast

Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations

Hosted on Acast. See acast.com/privacy for more information.

Explore Statistics

Bokmål Podcasts Report Business Report Management Report Technology Report True Crime Report Bokmål Business Report

Recent Episodes

S1E5 Freddy Murre | Applying an Intelligence Framework in the Financial Sector

Apr 04, 2025 56m

In this episode of The False Positive Investigator, we explore the intersection of intelligence and financial crime with Freddy Murre, Senior Threat Intelligence Advisor at Nordic Financial CERT and…

S1E4 Anders Schiøtz Worren | 10 år siden Norges FATF-evaluering

Feb 20, 2025 56m

I denne episoden av The False Positive Investigator har vi med oss Anders Schiøtz Worren, tidligere seksjonssjef i Finanstilsynet, Norges delegasjonsleder til FATF og nå avdelingsdirektør i…

S1E3 Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

Dec 19, 2024 42m

Join our latest podcast episode with expert Arman Mahmoudian, PhD, a research fellow at the USF Global and National Security Institute and an adjunct professor at the University of South Florida’s…

S1E2 Carl Olsson | Danske Bank | Tillitsbygging etter hvitvaskings-skandalen, hva koster KYC og offentlig-privat samarbeid

Nov 20, 2024 1h 10m

I denne episoden deler Carl Olsson, leder for førstelinjen av Financial Crime i Danske Bank Norge, sine erfaringer fra de omfattende oppryddingstiltakene banken gjennomførte etter Estland-saken i…

S1E1 Hedvig Moe | Tor Gaute Indstøy - Hacking av el-biler, personsøkere og donering av data

Oct 30, 2024 1h 6m

Hva skjer når kriminelle begynner å bruke kunstig intelligens? Hvor mye data lekker egentlig en kinesisk elbil, og hvordan kan man jobbe effektivt med trusseletterretning når grensene mellom statlige…

Frequently Asked Questions

How many episodes does The False Positive Investigator have?

The False Positive Investigator has published 5 episodes since October 2024, covering topics in Business, Management.

Is The False Positive Investigator still active?

The False Positive Investigator is currently sporadic with new episodes every 2 months. Average episode length is 58m.

How do I contact The False Positive Investigator for sponsorship or guest appearances?

Sign up on Grep.FM to access contact details for The False Positive Investigator, including email and social media links.

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