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.
