James Nurse's guest appearances

James Nurse

Ravelin Podcast

Good Nurse Bad Nurse

Captivated Audience: A Financial Crime Podcast

Ben Carson

Walt Whitman

William Davis

John Lloyd

Jason Rhoades

Georgie Carroll

Harold Shipman

Cindy James

Elizabeth Wettlaufer

Darlene Gentry

Sam Sheppard

Careah Bell

Rebecca Fenton

Nina Ravey

Paul Scott

OwlTail

James Nurse, Managing Director, Fintrail talks to Sam Sheen and Marie Lundberg about Part II of Fintrail's research into the use of social media for financial crime, including the  recruitment of money mules and results of FinTrail's FFE member survey on pandemic planning for FinCrime, looking at the iterative process of maintaining an appropriate and effective risk-based continuity plan to detect and disrupt financial crime. 

<p>James Nurse, Managing Director, Fintrail talks to Sam Sheen and Marie Lundberg about Part II of Fintrail's research into the use of social media for financial crime, including the  recruitment of money mules and results of FinTrail's FFE member survey on pandemic planning for FinCrime, looking at the iterative process of maintaining an appropriate and effective risk-based continuity plan to detect and disrupt financial crime. </p>

AML Collaboration: Risk Based Planning and Preparation - James Nurse, Managing Director, Fintrail (UK, recorded on 16 April 2020)

Head of Fraud &amp; Payments at Pockit, James Nurse, joins Gerry Carr to chat about issues around fraud in the prepaid card industry.

James Nurse from Pockit on fraud in the prepaid card industry