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On the show
From 11 epsHosts
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Recent episodes
The Global State of Beneficial Ownership Transparency
May 20, 2026
34m 27s
The Value of Background Checks and Due Diligence
Apr 20, 2026
31m 55s
OSINT Techniques for Foreign-Language Research
Mar 11, 2026
29m 06s
The Evolution of Open-Source Intelligence: A Conversation with Nico Dekens
Feb 11, 2026
34m 52s
AML in Transition: What 2025 Meant for Compliance in Europe
Jan 26, 2026
43m 14s
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| Date | Episode | Topics | Guests | Brands | Places | Keywords | Sponsor | Length | |
|---|---|---|---|---|---|---|---|---|---|
| 5/20/26 |  The Global State of Beneficial Ownership Transparency✨ | beneficial ownershiptransparency+3 | Thom Townsend | Open Ownership | — | beneficial ownershiptransparency+3 | — | 34m 27s | |
| 4/20/26 |  The Value of Background Checks and Due Diligence✨ | background checksdue diligence+3 | Verena HorneDavids Alksnis | Berlin Risk | — | background checksdue diligence+3 | — | 31m 55s | |
| 3/11/26 |  OSINT Techniques for Foreign-Language Research✨ | OSINTforeign-language research+3 | Skip Schiphorst | i-Intelligence | — | OSINTforeign languages+5 | — | 29m 06s | |
| 2/11/26 |  The Evolution of Open-Source Intelligence: A Conversation with Nico Dekens✨ | open-source intelligenceOSINT+3 | Nico Dekens | Dutch police | — | open-source intelligenceOSINT+5 | — | 34m 52s | |
| 1/26/26 |  AML in Transition: What 2025 Meant for Compliance in Europe✨ | AMLCFT+4 | Jennifer Hanley-Giersch | AMLAEU Single Rulebook+1 | — | AMLCFT+6 | — | 43m 14s | |
| 12/17/25 |  Belgium Leading the Way in the Fight Against Money Laundering in European Football✨ | money launderingfootball+4 | Professor Niels Appermont | Hasselt University | Belgium | money launderingfootball+5 | — | 33m 08s | |
| 11/25/25 |  Why Real Estate Remains a Magnet for Dirty Money✨ | real estatecorruption+4 | Michael HornsbyElisabetta Marinoni | Transparency InternationalAnti-Corruption Data Collective+1 | — | real estatedirty money+6 | — | 31m 31s | |
| 10/16/25 |  Money Laundering-as-a-Service: The Booming Business of Dark Web Money Laundering Services✨ | money launderingdark web+3 | Daniel Shkedi | Refine Intelligence | — | money launderingdark web+3 | — | 32m 43s | |
| 8/26/25 |  Fraud for Sale: Inside the Marketplaces Powering Financial Crime✨ | financial crimefraud prevention+4 | Jan Indra | Integrity InsightsBerlin Risk Podcast | — | financial crimefraud+4 | — | 31m 18s | |
| 6/30/25 |  Why the U.S. is Losing Ground in the Fight Against Dirty Money✨ | anti-corruptionillicit finance+3 | Casey Michel | Human Rights FoundationAmerican Kleptocracy+1 | United StatesNew York City | dirty moneycorruption+3 | — | 34m 14s | |
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| 5/21/25 |  From Whistleblower to Founder: Pav Gill’s Journey after Wirecard✨ | whistleblowingcorporate scandals+3 | Pav Gill | WirecardConfide Platform | Asia Pacific | whistleblowerWirecard+5 | — | 28m 49s | |
| 4/11/25 |  Status Wars: Understanding the Psychology Behind Global Trade Conflicts | In this episode, host Filip Brokes sits down with Carsten Giersch, Senior Partner at Berlin Risk Advisors and Managing Partner at ALL AML, for a wide-ranging discussion on how geopolitical events affect global financial markets. Recorded live at the FIBE conference in Berlin, this conversation dives into topics such as current trade tensions, the psychological dimensions of policy decisions, and how both businesses and governments can respond to shifting geopolitical landscapes. Key T... | 35m 07s | ||||||
| 3/17/25 |  Information Security Essentials: Ethical Hacking, Cyber Risk Checks and DORA | In this episode of Integrity Insights, host Filip Brokes is joined by two seasoned experts to discuss information security, an increasingly crucial issue impacting businesses and institutions globally. Filip speaks with Annette Farrenkopf, Information Security Officer at Berlin Risk Advisors, and Christian Stehle, Founder and Managing Director of MindBytes, an IT security company based in Germany. Annette shares her career journey from managing an advertising agency to spearheading informatio... | 30m 44s | ||||||
| 2/4/25 |  Inside Transparency International: Strategies to Tackle Global Corruption | In this episode of Integrity Insights, our host Filip Brokes sits down with Daniel Eriksson, the former CEO of Transparency International, for an in-depth discussion on the global fight against corruption. Daniel shares his career journey, his transition from a technology and security background to leading one of the most recognized anti-corruption organizations in the world, and the core mission of Transparency International (TI). Key Topics Covered: Daniel’s Career Path to CEO of Transparen... | 35m 02s | ||||||
| 1/6/25 |  Travel Rule for crypto-asset service providers goes live in the EU | In this episode of Integrity Insights, our host Filip Brokes engages in a deep dive with Lana Schwartzman, Head of Regulatory and Compliance at Notabene, into the evolving landscape of cryptocurrency regulation. With over two decades in compliance, including 13 years specializing in crypto, Lana shares her expertise on the implications of the EU's Transfer of Funds Regulation (TFR), the travel rule, and the challenges of compliance in the crypto space. Whether you're in financial services, co... | 27m 36s | ||||||
| 12/5/24 |  AML/CFT 2024 Regulatory Roundup | In this information-packed episode of Integrity Insights, host Filip Brokes welcomes managing partner of Berlin Risk and ALL AML Jennifer-Hanley Giersch for a comprehensive year-end review of the key developments in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations for 2024. They cover everything from enforcement actions and regulatory updates to sanctions, cybercrime, and terrorist financing. If you work in compliance, risk management, or financial crime... | 35m 17s | ||||||
| 10/17/24 |  From Moscow to Limassol: The Financial Pathways of Russian Migrants | In this episode, out host Filip Brokes interviews Aron Ouzilevski, a journalist with expertise in Russian studies and post-Soviet affairs. Aron shares insights from his two-year fellowship with the Institute of Current World Affairs, where he focused on Russian wartime immigration following the Ukraine invasion. Based primarily in Tbilisi, Georgia, Aron has reported on the dynamics behind Russian migration to countries like Armenia, Kazakhstan, Serbia, and Cyprus, investigating the factors th... | 25m 20s | ||||||
| 8/14/24 |  Countering right-wing extremism with sanctions | In this episode, Filip Brokes sits down with Hans Jacob Schindler, a renowned expert in the field of counter-terrorism and extremism. Hans provides an in-depth analysis of the growing threat of right-wing extremism, its financing mechanisms, and the international response to this rising danger. Drawing from his extensive career, including pivotal roles within the German government and the United Nations, Hans offers a unique perspective on how these extremist groups operate and what can be do... | 28m 37s | ||||||
| 6/14/24 |  Football's illicit financial flows | In this episode, I spoke to Nick Raudenski, a seasoned investigator whose career journey spans both law enforcement and sports. We sat down to discuss the EU's new AML regulation labelling professional football clubs as so-called "obliged entities" for AML/CTF purposes. Nick and I delved into his transition from federal law enforcement to the brave new world of football. He shared the challenges he faced, from understanding the intricacies of sports organizations to tackling significan... | 27m 38s | ||||||
| 2/7/24 |  Russia-linked ransomware attacks | In this episode, I spoke to Karen Nershi, an Assistant Professor of Political Science at IE University and a former Postdoctoral Fellow at Stanford University's Stanford Internet Observatory and the Center for International Security and Cooperation (CISAC). Karen's research examines questions of international cooperation and regulation within international political economy, including challenges emerging from the adoption of decentralized digital currency and other new technologies.&nb... | 23m 34s | ||||||
| 10/5/23 |  Use of Artificial Intelligence for online research | In this episode, I spoke to Henrik Vold, a Norwegian journalist, instructor and a tech enthusiast. Henrik has had a long career in journalism during which he's simultaneously honed his technical skills. His current passion is helping journalists explore the world of artificial intelligence and incorporate it into their work. He discusses the importance of journalists branching out into technical roles and learning data analysis skills. Henrik also talks about his involvement in creatin... | 26m 10s | ||||||
| 8/14/23 |  Conducting sanctions due diligence | In today's episode of Integrity Insights I talk to Verena Horne, a senior consultant at Berlin Risk. We discuss the latest developments in the field of sanctions enforcement in the United States and the European Union. Verena explains why sanctions risk is top of the agenda for many internationally active companies, and talks about how this type of risk can be mitigated with the help of sanctions due diligence. Connect with Us: LinkedIn: https://www.linkedin.com/showcase/integrity-ins... | 22m 30s | ||||||
| 7/3/23 | Disinformation for hire in the post-Soviet world | In the second episode of Integrity Insights, I talk to Vlada Tkach, a managing partner at Berlin Risk. We discuss the topic of commercialisation of disinformation by private actors in the post-Soviet space. Apart from illuminating the socio-economic reasons behind the development of a private disinformation market in the post-Soviet territory, Vlada provides many useful tips on how to distinguish authentic from inauthentic online content. Given the global nature of such private disinfor... | 18m 47s | ||||||
| 6/2/23 |  Corporate ownership transparency in the EU | In the very first episode of Integrity Insights, I talk to Jennifer Hanley-Giersch, a managing partner at Berlin Risk. We discuss the topic of corporate ownership transparency in the EU. In our roles as investigators, we rely on publicly available company information. In recent months, access to information about actual owners of companies, the so-called "ultimate beneficial owners", has been invalidated by a ruling of the EU Court of Justice. Why did this happen? What does this mean for jour... | 21m 56s | ||||||
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