[Podcast] Former FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations

Corporate opacity has long stood in the way of those investigating financial crime. Not only do shell companies and other opaque corporate structures hold us all back, but critical official data about companies is often siloed and difficult to use at scale. In this episode, we’re joined by a decorated investigator and one of the … Continue reading [Podcast] Former FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations →

RiskWatch Podcast: Data transparency & its investigative impact

The global shift from opaque to transparent company data is aiding due diligence and investigations efforts. Shanti Salas, Vice President at OpenCorporates explains this trend in a conversation on the RiskWatch podcast, by Vcheck Global. He is joined by Seth Harlan, Global Senior Associate and Rahul Ravi, VP and General Manager of Vcheck Intelligence, to … Continue reading RiskWatch Podcast: Data transparency & its investigative impact →

Podcast: Transparent company data & investigations

Shanti Salas, Vice President at OpenCorporates speaks to Todd Conklin, Chief Data Officer and Chief Information Officer at the US Department of the Treasury’s Office of Terrorism and Financial Intelligence about the role of transparent company data in investigations. Key topics: How transparent company data enables investigationsImportance of data provenanceEnabling new insights in investigations Listen … Continue reading Podcast: Transparent company data & investigations →