Risk Management Show

Stop fraud in its tracks with cutting-edge AI solutions! In this episode of our Risk Management Show, we dive into financial security with Shai Gabay, CEO of TrustMe, a leader in eliminating social-engineered fraud. Shai shares his incredible journey from a young hacker to a military cyber expert and eventually the founder of a groundbreaking cybersecurity company. We discuss his research on the "1 million blind spot," the alarming rise in enterprise fraud, and how finance and security teams must unite to combat this growing threat. Discover why over 83% of enterprises faced fraud attempts last year, and why nearly half suffered losses exceeding $500,000. Shai reveals the structural gaps in B2B payment processes, the role of email vulnerabilities, and how cybercriminals exploit collaboration failures. He also highlights how AI can serve as your co-pilot in detecting anomalies before money leaves your organization. If you’re a risk professional, Chief Risk Officer, or simply curious about cybersecurity's role in financial systems, this episode is packed with actionable insights. Don’t miss Shai’s expert advice on leveraging AI to fight AI, transforming fraud prevention strategies, and building a unified approach to risk management. If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Guest Proposal." 🌐 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/  

In this episode of the Risk Management Show Podcast, we discussed "The 5Ds That Can Force Your Business Sale" with Nate Collins, a Certified Exit Planning Adviser, financial adviser at Raymond James, and former CEO who successfully led a mid-8 figure business exit. Nate shared invaluable insights into the top reasons businesses are forced to sell—distress, divorce, disagreement, disability, and death—and how these 5Ds can lead to selling at a deep discount if you're unprepared. We explored the critical importance of exit planning, not just for business optimization and financial success, but also for navigating the emotional challenges that come with transitions. Nate revealed his personal journey through a high-stakes business exit and the lessons he learned about preparation, personal well-being, and finding purpose post-transition. Whether you’re a business owner, executive, or professional planning for your future, this episode provides actionable strategies to ensure you’re ready for whatever life throws your way. You're welcome to join Net's Exit Planning Workshop on November 5 2025  via the link below: https://www.raymondjames.com/founderwealthstrategies/events/exit-planning-nov If you want to be our guest or suggest someone, send your email to info@globalriskconsult.com with the subject line “Podcast Guest Proposal.”

In this episode of the Risk Management Show Podcast, host Boris Agranovich sits down with Michael Centrella, Head of Public Policy at SecurityScorecard and a former Assistant Director for the U.S. Secret Service, to discuss mastering third-party risks. Michael shares invaluable insights from his distinguished career, highlighting the evolving cyber threat landscape, including financial crimes, ransomware, and supply chain compromises.  Discover the critical role of third-party risk management in securing ecosystems and how organizations can adopt proactive measures for continuous vendor monitoring and collaboration. We also explore SecurityScorecard's innovative approach to cyber risk management through their pioneering security rating model and the MAX platform, which empowers organizations to detect and respond swiftly to vulnerabilities within their supply chains. Michael emphasizes the importance of public-private collaboration, continuous oversight, and treating third-party risk as a vital extension of your cybersecurity strategy. f you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Podcast Guest Proposal."

Josh Dorfman, a climate-focused entrepreneur and founder of Plantd and Supercool, shares his insights on scaling climate solutions. He discusses how innovative business strategies are essential for mainstream adoption of sustainable practices. Key examples include biomass for building materials and AI-optimized school transportation. Josh emphasizes the importance of storytelling and innovative financing to promote eco-friendly technologies. His perspectives provide a roadmap for businesses aiming to tackle sustainability while enhancing profitability.

Chris Maguire, General Manager of Product and Industry at Thomson Reuters, dives into the revolutionary effects of AI in legal and compliance sectors. He discusses how AI transforms workflows, enhances contract management, and improves compliance processes. Maguire highlights the necessity of a solid AI strategy to mitigate risks and the importance of legal teams adapting to an evolving landscape. The conversation also touches on predictive analytics and the growing role of continuous learning within the legal community. Tune in for insights that could reshape your understanding of these industries!

Join Eric Hensley, CTO and CSO at Aravo, as he dives into the world of third-party risk management. With his extensive background in supply chain software, Eric reveals how indirect relationships often serve as weak links for data breaches. He critiques traditional IT risk assessments and advocates for a cultural shift towards a more integrated and automated approach. Discover the power of collaboration across departments and the role of AI in enhancing supplier risk management. It's a fresh perspective on making supply chains more resilient!

In this episode of the Risk Management Show, we explore top fintech trends reshaping the future of financial services and new AI strategies to fight and prevent financial fraud at scale with Ahikam Kaufman, CEO and Co-Founder of SafeBooks AI. Ahikam brings his expertise as a financial technology leader and AI innovator to discuss how AI is transforming financial data governance, enhancing fraud prevention strategies, and reshaping the future of fintech. Discover how AI-powered automation is redefining compliance, sustainability, and operational accuracy in financial services. We also dive into top fintech trends, the challenges of scaling AI across large institutions, and its potential to revolutionize customer experiences and fraud detection. Learn what legacy banks can adopt from fintech startups and how AI can drive innovation in risk management and cyber security. If you want to be our guest or suggest someone, send your email to info@globalriskconsult.com with the subject "Podcast Guest." 🌐 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/

In this episode of the Risk Management Show, we explore why banks miss out on millions of lending opportunities and the future of lending with Daniel Goldstone, Co-Founder and CEO of RangeTeller. Daniel shares his expertise in fintech and AI, highlighting how explainable AI (XAI) and flexible systems are transforming credit decision-making. Discover why traditional credit scores fall short, how biases exclude creditworthy borrowers, and how transparent lending strategies can unlock hidden opportunities for SME lenders. We discussed how adopting innovative tools like RangeTeller enables banks and non-bank lenders to expand access to credit, enhance profitability, and maintain risk levels. Daniel also breaks down how local data and explainable AI empower lenders to outpace competition in today's volatile market. Whether you're a financial leader or simply curious about the future of lending, this conversation offers valuable insights into reshaping credit risk management. If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject "Podcast Guest Request." 🌐 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/

Join Sam Jenks, Chief Revenue Officer at Kodiak Hub, as he unpacks the transformative power of AI in supply chain management. He shares strategies for navigating geopolitical risks, tariffs, and market disruptions while making the shift to agile sourcing. Discover the importance of understanding vendor tiers and how technology can elevate procurement processes. Sam emphasizes the vital role of reshoring and nearshoring, urging businesses to innovate and adapt in an ever-changing landscape.

Carol Williams, CEO of Strategic Decision Solutions, is a renowned expert in enterprise risk management. She shares valuable insights on simplifying risk monitoring to help organizations thrive. Carol discusses the critical link between organizational objectives and ongoing risk assessment. She emphasizes the need for clear metrics and a step-by-step approach to make risk management manageable. By focusing on internal and external contexts, Carol guides listeners on aligning action plans with strategic goals for lasting success.