Discover exactly Why MORE Data Doesn't Mean BETTER Risk Models in this deep dive into credit risk. In this episode of the Risk Management Show, host Boris Agranovich is joined by Artem Lalaiants, CEO at RiskSeal, to explore the limitations of traditional credit bureaus.

We discussed the critical difference between data volume and data relevance. Artem shares why adding more of the same information fails to improve underwriting and how "orthogonal" data—such as digital footprints and subscription behaviors—can unlock financial services for the underbanked. You will learn strategies for expanding into emerging markets using real-time insights that do not rely on regional bureau coverage.

This conversation provides essential knowledge for any Chief Risk Officer or professional in Risk Management looking to modernize their credit scoring approach.

As the Global Risk Community brings you expert discussions on topics ranging from Cyber Security to Sustainability, we aim to keep you ahead of the curve.

If you want to be our guest or suggest a speaker, send your email to info@globalriskconsult.com with the subject line "Podcast Guest".

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Cyber and AI risks are no longer confined to IT departments. They directly impact strategy, trust, reputation, and long-term business sustainability.

Yet many boards and executives still struggle to translate technical risk into meaningful business insight. In this episode, we speak with Dr. Adeel Shaikh Muhammad about how business leaders can better understand, govern, and manage cyber and AI risks — without getting lost in technical complexity.

During the conversation, we explore: Why cyber risk today is fundamentally a business, trust, and reputation issue — not just a technical problem

The most common misconceptions boards and executives have about cybersecurity and AI governance;

How AI is expanding organizational risk exposure and reshaping how risk must be managed What non-technical leaders should look for to assess whether their organization is truly resilient;

Why trust is becoming a competitive advantage — and how cyber resilience and AI governance directly influence brand value and sustainability;

Practical, low-complexity steps organizations can take today to improve accountability, decision-making, and resilience From a leadership and governance perspective, what will separate successful organizations from those that struggle in the next 3–5 years.

This episode is designed for board members, C-suite executives, risk managers, CISOs, compliance leaders, and anyone responsible for navigating cyber and AI risk at the strategic level.

If you want to move from technical confusion to confident, business-focused risk leadership — this conversation is for you.

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In this episode of the Global Risk Community Podcast, we dive into "The AI Data Privacy Risk Financial Advisors Ignore." Join host Boris Agranovich as he speaks with Daniel Yoo, founder and CEO of Finmate AI, an AI-powered note-taking assistant designed exclusively for financial advisors.

With years of experience managing $800 million in client assets and expertise in AI development, Daniel brings a unique perspective to the critical intersection of risk management, cyber security, and sustainability in financial services.

We discussed the ticking data privacy time bomb in financial service technology, the risks of using generic AI safeguards, and why proper data deletion policies are vital.

Daniel shares insights into the sensitive information captured during client meetings, the challenges of balancing innovation with regulatory compliance, and the misconceptions surrounding AI scalability in finance. He also highlights red flags risk managers and compliance officers should watch for when evaluating AI vendors.

If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Guest Proposal."

In this episode of the Risk Management Show, we explore Forex Risk in 2026: Navigating Tariffs and Volatility with Juan Perez, Senior Director of Trading at Monex USA.

We discussed the evolving dynamics of tariffs, volatility, and global currency markets, including the challenges faced by treasurers and businesses as they navigate policy divergence and economic uncertainty.

Juan shares expert insights on hedging strategies, the shifting dominance of the US dollar, and the rise of emerging and frontier market currencies.

Gain valuable perspectives on how businesses can protect margins, adapt to global changes, and manage forex risk effectively in this transformative era.

If you want to be our guest or suggest one, send your email to info@globalriskconsult.com with the subject line: "Potential Guest for Risk Management Show." Stay informed, stay ahead, and join the conversation on critical trends shaping risk and security.

In this episode of the Risk Management Show, we explore "AI in Risk: Proactive Strategies Every Leader Needs," featuring Garry Singh, President of IIRIS Consulting.

With over 28 years of experience in risk management, forensic analysis, and consulting, Garry shares invaluable insights on integrating AI into proactive risk strategies, balancing human judgment with machine intelligence, and navigating algorithmic bias.

He discusses how AI transforms risk management from reactive to predictive, ensuring organizations stay ahead in cybersecurity, sustainability, and operational resilience.

If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Podcast Guest Inquiry."

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AI risks are reshaping the audit landscape, and in this episode of the Risk Management Show, we explored critical challenges every audit leader must address by 2026.

Joined by Richard Chambers, Senior Advisor at AuditBoard and author of "Connected Risk," we discussed hyper-volatility, AI readiness, governance gaps, and strategies to leverage technology for effective risk management.

Richard shared insights from AuditBoard's latest report on the future of internal audit, highlighting the transformative power of AI and the importance of cultivating human-centric skills like intellectual curiosity, skepticism, and relationship-building to stay relevant. He also emphasized the need for boards and executives to close oversight gaps, especially in AI and third-party risks, and addressed how audit functions can navigate resource constraints by adopting technology like AI.

If you want to be our guest or suggest someone, send your email to info@globalriskconsult.com with the subject line: "Podcast Guest Suggestion."

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Discover why AML and fraud prevention must converge to tackle modern threats effectively. In this episode of the Risk Management Show, Boris Agranovich, founder and CEO of Global Risk Community, interviews Nauman Abuzar, Director of AML and Risk Solutions at SEON, to explore how shared data, dynamic customer behavior analysis, and AI-driven solutions are reshaping compliance and fraud detection. With over a decade of experience in compliance, financial crime, and fraud prevention across fintech, regtech, crypto, and payments, Nauman shares invaluable insights on designing robust risk frameworks, addressing regulatory challenges, and adopting advanced technologies like real-time transaction monitoring and machine learning.

We discussed the growth of stablecoins, evolving regulatory expectations, and why retrospective alerting is no longer sufficient. Nauman emphasizes the importance of shared consortium data, holistic customer views, and co-designing compliance technology to meet global and local regulatory demands. This episode is packed with actionable insights for Chief Risk Officers, cybersecurity professionals, and anyone involved in AML and fraud prevention.

Check out Risk Tools for Flexible Analysis https://seon.io/editions/flexible-analysis/

(Execute risk-based workflows at scale, and with ease, through custom AML screening, regulatory rule organization and clear insight into alert trends.)

If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Podcast Guest."

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In this episode of the Global Risk Community podcast, we explore the critical topic of CMMC 2.0 and FedRAMP Compliance and why early action saves contracts. Our host, Boris Agranovich, speaks with Shrav Mehta, founder and CEO of Secureframe, a leader in simplifying compliance processes for businesses.

Shrav shares his expert insights on navigating the complex compliance landscape for federal contractors, focusing on CMMC 2.0 requirements and the transformative impact of the new FedRAMP 20x framework. Learn how early action on compliance can save your contracts, streamline workflows, and ensure your organization stays competitive in the defense and federal sectors.

We discussed the challenges and costs contractors face with CMMC Level 1 and Level 2 certifications, the differences between FedRAMP and CMMC, and how automation and tools like Secureframe can make compliance more accessible and effective. Shrav also shared his perspective on why prioritizing compliance now is crucial for success in the defense industry.