Thought Leadership / Podcasts

For all Thought Leadership posts, visit our Linkedin Community Page

Below are a sample of recent posts and some community favorites:

1. Why are the shadow networks and fleet important to the Nordics? by Flemming Klausen

2. Reimagining Risk Governance for the Modern Era by Louie Vargas

3. Reportings of Financial Crimes in Denmark (1990 - 2023) by Mitchell White and Danmarks Statistik

4. Sanctions Screening Algorithms by Louie Vargas

   1. Examples of typical matching algorithms

5. The RBA Doctrine by Flemming Klausen

6. AI Acts and Guidance Comparison by Aneta Klosek and Louie Vargas

7. Importance of Transaction Monitoring by Francisco Mainez and Louie Vargas

8. Maritime Sanctions and Regulatory Evasion by Flemming Klausen

9. Nordic Countries: Leading the Charge in Responsible AI by Louie Vargas

10. Finnish Authorities Urge Companies to Prioritize Sanctions Compliance by Aleksi Pursianinen and Louie Vargas

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