<p>Sam Sheen is joined by Craig Wright of EFI Limited to examine the Bayrob case and the financial crime scheme involving online auctions, money mule recruitment and moving millions without detection from the USA to Eastern Europe.</p>

Captivated Audience: A Financial Crime Podcast

AML Training and Ongoing Awareness: EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case

This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a plain speaking approach, Marie and Sam analyse notable cases involving financial crime, epic “compliance fails” and lessons learnt along the way. And to help fellow compliance professionals keep...