Financial Crime Broadcasting - Audiocasts

20210211 Of Bulls and Bias

Nigel Morris-C…

In this episode:

1 Goodbye Rat. Hello Bull.

2. OFAC’s fuzzy logic

3. [un] conscious bias : it looks simple but it isn’t.

4. How to not make a fortune.

5. Corruption as explained to Sherlock Holmes.

6. The last word on rats and bulls.

Read the text of this blogcast at www.countermoneylaundering.com

Duration: 25 minutes.
Links

Blogcasts: www.financialcrimebroadcasting.com

KPMG boss https://amp-ft-com.cdn.ampproject.org/c/s/amp.ft.com/content/3c3c07d1-ff...

e-learning for staff to managers: www.quicktolearnmore.com

Understanding Suspicion in Financial Crime (book)
https://www.antimoneylaundering.net/public/Counter-Money_Laundering/unde...

A 1997 academic paper on Fuzzy Logic in control systems which includes an explanation of its application to datasets: http://research.iaun.ac.ir/pd/naghsh/pdfs/UploadFile_4810.pdf

For more on the long-tail effects of work from home, referred to in the "[un] conscious bias" segment of this Blog/cast which refers to KPMG's Chairman in the UK, see our free course Lockdown and Beyond at learning.financialcrimeriskandcompliancetraining.com

Also listen to the Blog/cast "The Loneliness of the Long Distance Manager" and read "FOGO - the Fear of Going Out" which has not, as of today, been recorded as a Blog/cast.

Music used in this 'cast. Opens in new tab.
Music for Video - Orlamusic.