Risk Management Show

The gaming industry is facing a massive shift in how it handles financial crime and regulatory expectations. As money laundering tactics become more sophisticated, operators must move beyond outdated spreadsheets and manual reviews toward intelligence-driven compliance. In this episode of the Risk Management Show,  we sit down with Joseph Martin, CEO of Kinectify, to discuss the next evolution of Anti-Money Laundering (AML) in gaming. We explore how artificial intelligence is transforming high-volume data analysis, reducing false positives, and allowing compliance teams to focus on actual risk rather than manual information processing. Joseph shares insights from his unique background in national security and his experience modernizing AML for some of the largest casino brands in the world. Key topics include the challenges of managing risk across omnichannel platforms, the structural changes happening within compliance teams, and how global regulatory trends are pushing for more effective information sharing. Whether you are a compliance officer, a risk manager, or a gaming operator, this conversation provides a roadmap for navigating the modernization cycle of financial crime risk management.  If you found these insights valuable, please subscribe to our channel for more expert interviews on risk, security, and leadership. Visit the Kinectify website to learn more about modernizing your compliance technology and staying ahead of evolving financial crime risks.  🌐 Join our community for even more insights: Online Community: https://globalriskcommunity.com/ LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/ LinkedIn Group: https://www.linkedin.com/groups/3701313/ Academy platform: https://globalriskacademy.com/courses/ If you want to be our guest or suggest a guest, send your email to [email protected] with the subject line "Guest Proposal" and let us know what you think about this and other interviews in the comments.

AI is no longer just a tool for innovation, it is fundamentally reshaping the global threat landscape by removing the seasonality of cyberattacks. In this episode of the Risk Management Show, Jake Silverman, CEO of Kroll, explains why a culture of protection is the ultimate growth driver for modern businesses. As threat actors move from episodic to constant attacks, organizations must evolve their defensive posture. Jake joins host Boris Agranovich to discuss the intersection of valuation, risk, and technology. They explore how generative AI, voice fakes, and deepfakes are making social engineering more powerful than ever before. Jake also introduces the fascinating concept of agentic psychology and explains why understanding the motivations of autonomous AI agents is the next frontier for threat hunting. Beyond the technology, this conversation emphasizes the human element of security. You will learn why human vulnerability remains the primary target for hackers and how to move beyond check the box compliance training. Jake shares his journey from a two-person startup to leading a global firm of 6,500 experts, offering unique insights into how leadership and transparency create a psychologically safe environment for identifying risks. Whether you are a CEO, a CISO, or a risk manager, this episode provides a roadmap for staying ahead of emerging technological threats. Subscribe to the Global Risk Community for more insights into risk management and leadership strategies.  🌐 Join our community for even more insights: Online Community: https://globalriskcommunity.com/ LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/ LinkedIn Group: https://www.linkedin.com/groups/3701313/ Academy platform: https://globalriskacademy.com/courses/

Are you tired of watching your crypto portfolio swing wildly because of market volatility? In this episode, we dive deep into why the most successful traders focus on the process rather than the profits. Learn how to survive the 24/7 crypto market by treating your trades like a professional hedge fund. Join host Boris Agranovich as he speaks with Simon Mach, the CEO of MyCryptoParadise. With over 15 years of experience in product leadership and trading, Simon explains why capital protection must always come before potential returns. This conversation explores the disciplined world of crypto trading signals and market analysis, moving away from the get rich quick schemes that often lead to total liquidation. Simon breaks down his unique risk management system inspired by legendary investors like George Soros. You will learn about the concept of risk points, how to scale your exposure during winning streaks, and the vital importance of resetting to a baseline. We also discuss the psychological side of trading, specifically why you should only trade with capital you are emotionally detached from. Whether you are a beginner or a seasoned investor, these insights into liquidity risk, whale activity, and sentiment analysis will help you build a more professional approach to the digital asset space. Subscribe to the Global Risk Community for more insights into risk management and leadership strategies. You can also visit Simon's website to explore his open-source projects for small and medium businesses. #Cryptotrading #RiskManagement #Trading #Trading  🌐 Join our community for even more insights: Online Community: https://globalriskcommunity.com/ LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/ LinkedIn Group: https://www.linkedin.com/groups/3701313/ Academy platform: https://globalriskacademy.com/courses/

Why do so many AI projects fail when they move from a demo to the real world? In this episode, AI product leader Hemang Upadhyay joins host Boris Agranovich to break down the critical gap between controlled pilots and messy, unpredictable customer journeys. Learn how to maintain clear accountability and build trust as automation begins to influence high-stakes business decisions. Hemang shares his 16-year journey from engineering to AI leadership, offering a unique perspective on why technical success does not always translate to business value. The conversation dives deep into the necessity of a strong operating model, the importance of clean data, and the reality behind the hype of current AI adoption rates. Key topics covered in this episode include: 🚀 Transitioning AI from controlled environments to massive production catalogs  🚀 Defining clear ownership across technology, data, and business teams 🚀 Creating recovery paths and human review points for high-risk decisions 🚀 Moving beyond adoption metrics to measure true customer trust and outcomes 🚀 The future of agentic AI and its potential impact on industry standards Whether you are a product manager, a business leader, or a risk professional, this discussion provides a roadmap for scaling AI responsibly while avoiding the common pitfalls that lead to project failure.  Subscribe to the Global Risk Community for more insights into risk management and leadership strategies. You can also visit Hemang's website to explore his open-source projects for small and medium businesses. #AI #RiskManagement #ProductLeadership #ArtificialIntelligence #BusinessStrategy 🌐 Join our community for even more insights: Online Community: https://globalriskcommunity.com/ LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/ LinkedIn Group: https://www.linkedin.com/groups/3701313/ Academy platform: https://globalriskacademy.com/courses/

Is tokenization a single, unified market or a fragmented landscape of complex risks? In this episode of the Risk Management Show, we sit down with Mark Aruliah, the Head of EMEA Policy and Regulatory Affairs at Elliptic, to explore why the shift to digital assets is an evolution rather than a revolution for the financial world. Mark brings over 25 years of regulatory experience from the FCA to discuss how institutions can navigate the three critical buckets of tokenization risk: the financial instrument, the underlying asset, and the blockchain network itself. We dive into the practicalities of T+0 settlement, the role of stablecoins, and how AI is changing the game for compliance officers and risk managers. Key insights from this conversation include: 🚀 Understanding why tokenization is fragmented across different jurisdictions. 🛡️ The choice between permissioned and permissionless networks for institutional safety. 💳 How stablecoins and tokenized deposits will coexist in the future payment ecosystem. 🤖 The impact of AI on financial crime decision-making and regulatory accountability. 📈 Identifying genuine sustainable demand in money market funds and debt instruments.  Final takeaways for compliance professionals If you found this discussion valuable, please like this video and subscribe to our channel for more deep dives into risk management and digital asset trends. 🌐 Join our community for even more insights: Online Community: https://globalriskcommunity.com/ LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/ LinkedIn Group: https://www.linkedin.com/groups/3701313/ Academy platform: https://globalriskacademy.com/courses  #tokenization #blockchain #digitalassets #riskmanagement #fintech