Melhores podcasts sobre Scf (2024)

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Episode 9: A Tribute to Mark Kleiman (Part 2) – SCF Supervision

3d ago

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In this episode we continue to remember the life and legacy of Mark Kleiman. We review perhaps his most important practical contribution to the field, what he called Swift, Certain, and Fair (SCF) Supervision. The principles of SCF Supervision were laid out in in his 2009 book, “When Brute Force Fails.” We discuss various ways that the PA Departmen…

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The Intersection of Financial Crime and Cryptocurrencies 1:13:45

1d ago1:13:45

1:13:45

Ep #56 with Chengyi Ong (Chainalysis) Chengyi Ong leads public policy in the Asia-Pacific region for Chainalysis out of from the firm’s regional headquarters in Singapore. Drawing on Chainalysis’ blockchain data analytics platform, she works with public and private sector stakeholders to distil developments in digital asset markets, and their inter…

1
Episode 135 - FCBVfB ... 4:0 and Load Management! 41:16

3d ago41:16

41:16

It's a short week so it's a short podcast as Matt and Travis try to talk about the good - VfB Deutschland - and the bad - VfB at Bayern.

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134 - VfBSPA & VfBTSG ... and Drawing! 1:06:37

14d ago1:06:37

1:06:37

Episode 134 has the guys talking the recent matches against Sparta and TSG ... both of which unfortunately - or fortunately - ended in draws!

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Reflections from a former Singapore regulator on virtual assets 1:53:43

15d ago1:53:43

1:53:43

Ep 55 with Angela Ang, Senior Policy Advisor, TRM Labs Angela Ang is the Senior Policy Advisor at TRM Labs, a global blockchain intelligence company, and a former regulator at the Monetary Authority of Singapore (MAS). Having spent over a decade at MAS, she held the role of Deputy Director in charge of licensing payments and crypto service provider…

1
Episode 8: A Tribute to Mark Kleiman (Part 1)

17d ago

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Mark Kleiman was a special friend to the PA Department of Corrections, partnering with us on many initiatives over the years such as assisting in incorporating the principles of swift, certain, and fair (SCF) supervision into practice, in-prison violence reduction initiatives, and other evaluation and innovation efforts. This special episode is a t…

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133 - WOBVfB ... 2:2 and up against the clock! 36:17

23d ago36:17

36:17

In this episode, Matt and Travis race against the clock to talk about the match that happened - WOBVfB - and the matches that are about to happen - VfBACS and VfBTSG ... and the Champions League! Enjoy our shortest episode ever!

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From a Secret Service Agent to a Global Financial Crime Fighter 1:31:36

29d ago1:31:36

1:31:36

Ep #54 With David Caruso, Dominion Advisory Group In this episode of Regulatory Ramblings, David Caruso, a former U.S. Secret Service agent turned global financial crime fighter, shares insights from his 30-year journey in AML and financial crime compliance. With an impressive career, including time as chief compliance officer at Riggs Bank, David …

1
SCI Spotlight: Forest and Mercer

29d ago

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Our year-long tour around the DOC continues as we learn about two rural facilities in western PA: SCI Forest and SCI Mercer. The episode kicks off with SCI Mercer Superintendent’s Assistant Nikki Franz discussing the facility’s history and unique features and programs—including its Veterans Service Unit, which recently became an official American L…

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132 - VfBBVB ... 5:1 and Redemption! 1:19:44

1M ago1:19:44

1:19:44

Whoa ... what a week! Ted and Travis chat the loss at Real and the win versus BVB. And, yes, a win versus some former VfB players as well. Ahem.

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Episode 131 - BMG:VfB ... 1:3 and Dr. B (and VfB) are back! 1:09:57

1M ago1:09:57

1:09:57

The international break is over and we know what you need! US! Or a big VfB win on the road! Or both. But mostly the win! Matt, Ted, and Travis are back to give some Shout Outs to the Frauen, VfBII, and the sweet, sweet, new Champions League kits! Part Two breaks down the win on the road with special attention given to the tale of two halves, the p…

1
Quantum Computing Threatens Blockchain Security & Anonymity 1:25:18

1M ago1:25:18

1:25:18

Ep #53 with Kapil Dhiman, Co-Founder & CEO of Quranium Mumbai-based Kapil Dhiman is the co-founder and CEO of Quranium. An entrepreneur to his core with a creative and artistic side – coupled passion for problem solving – Kapil is a seasoned leader with 12 years of diverse international consulting experience in dealing with enterprises, startups an…

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Episode 7: PA DOC Corrections Innovation Day

2M ago

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On July 31, 2024, the PA DOC, along with Penn State University, hosted their first ever Corrections Innovation Day. The event brought PA DOC staff from various levels and types of positions together with a large group of academic partners in order to brainstorm around innovative and testable solutions to some of the department’s most important issu…

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Episode 130 - VfB:M05 ... 3:3 and "Chase'ing" consistency! 55:33

2M ago55:33

55:33

A feel good match followed by a head scratcher means we've got to call in extra support for episode 130, and that's just what we do as Hannes, Doug, and David help provide some hot takes on the week that was, ranging from who is going to play defense to who is going to play offense all the way to where is Silas going? Part One throws some Shout Out…

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SCI Spotlight: Fayette and Muncy

2M ago

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This month, the PA Prisons and Parole Podcast visits one of our most unique facilities and one of our newer facilities in SCI Muncy and SCI Fayette. SCI Muncy Deputy Superintendent for Centralized Services William Frantz kicks off the episode by discussing how the history of the facility impacts its current layout as well as the main vocational opp…

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AI vs. Financial Scams: Why Banks Aren't Doing Enough in the Fight Against Sextortion and Fraud 1:39:43

2M ago1:39:43

1:39:43

Ep #52 with Oonagh van den Berg (RAW Compliance) Oonagh van den Berg, a seasoned international compliance professional, is the founder of RAW Compliance, a consultancy and training firm. With a legal background and two decades of experience in London, Hong Kong, and Singapore, Oonagh has become a respected figure in the compliance industry. Her upb…

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Episode 129 - SCFVfB ... 3:1 and let's calm down! 49:31

2M ago49:31

49:31

In this episode Matt and Travis try to convince everyone EVERYTHING IS OKAY! Part One includes Shout Outs to the Frauen, the Team Shop, VfB2, and Highland Scotch. Part Two breaks down the match, a disappointing start to the season in which the guys wonder what was the biggest factor - the missing players, the lineup, the offense, or just simple mis…

1
Episode 6: Risk & Needs Assessment, part 2 (Jason Stauffer )

2M ago

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In the second part of this month’s series, we talk with Jason Stauffer, the PA DOC’s Supervisor of Assessment and Classification Services. Jason talks about his background in corrections and assessment, how the PA DOC uses risk and needs assessment, and specifically how the PA DOC uses their new Strong-R assessment instrument.…

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Episode 128 - Season Preview! 1:15:16

2M ago1:15:16

1:15:16

NOTE: Apologies for the first 90 seconds as our audio cut out and the intro music didn't upload correctly. But if you use your IMAGINATION you can IMAGINE the intro music?! How's THAT for professional?! The first official episode of the new season begins with welcoming back four friends of the show, Hannes, David, Doug, and a bunch of midwestern in…

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The EU AI Act: Why it matters for Asia and beyond? 1:12:16

2M ago1:12:16

1:12:16

Ep #51 with Michael Borrelli (AI & Partners) and Anandaday Misshra (AMLEGALS) In this episode, host Ajay Shamdasani discusses the EU AI Act with Michael Borrelli and Anandaday Misshra. The EU AI Act, the world's first comprehensive AI law, went into effect on August 1, 2024. The guests explore its global impact, particularly on compliance officers,…

1
Victoria and Roper Rivers Barramundi With Trent De With 1:25:25

2M ago1:25:25

1:25:25

In this episode of the Australian Lure Fishing Podcast, we dive deep into the heart of the Northern Territory's most iconic barramundi fisheries—the Victoria and Roper Rivers. Greg Vinall sits down with seasoned Katherine-based angler Trent De With to unlock the secrets of catching big saltwater barra in these challenging yet rewarding waters. Tren…

1
Why Soft Plastic Prawns Trump Real Prawns [Repost] 18:51

2M ago18:51

18:51

For those who have fished with bait their whole lives it can be difficult to come to terms with the idea that a soft plastic prawn is not only more fun to fish with than a live bait, but with a little practice will catch more fish and bigger specimens. In the public edition of this episode I explore why soft plastic prawns leave live prawns in thei…

1
Episode 127 - A Preseason Q & A! 1:15:27

3M ago1:15:27

1:15:27

In our welcome back episode, we throw out some random questions and provide some even more random answers! Our questions hopefully provide a bit of a look back and look forward to what is sure to be a fun, exciting, and Champions League level season! Questions we cover, in completely random order, include: 1) VfB at the Euros 2) VfB at the Olympics…

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Episode 5: Risk & Needs Assessment, part 1 (Dr. Zach Hamilton, Sean Hosman, and Marjorie Rist)

3M ago

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In the first part of this month’s series, we talk with the team at Vant4ge, a company that produces a correctional risk/needs assessment tool called the Strong-R. We discuss what risk/needs assessment is, and also discuss its importance in the corrections field. The Vant4ge team talks about what new developments are happening in the risk/needs asse…

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Conquering Land Based Giant Trevally with Brett Mengler 1:09:37

3M ago1:09:37

1:09:37

In Episode 680 of the Australian Lure Fishing Podcast, I chat with gun land based angler Brett Mengler to explore the exciting world of land-based fishing for Giant Trevally (GTs) in central and north Queensland. Brett shares his wealth of knowledge and practical tips on how to target these powerful fish from the shore, making GT fishing accessible…

1
SCI Spotlight: Dallas and Phoenix

3M ago

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As we cross the midpoint in our prison tour around the Commonwealth, we meet with the superintendents of two eastern facilities: SCI Dallas and SCI Phoenix. Dallas Supt. Jasen Bohinski discusses the unique programs at his facility—including the highly popular horticulture program—as well as the Veterans Service Unit, which was the first in the DOC.…

1
[REPOST] Soft Plastic Lure Hacks 101 With Greg Vinall 37:26

3M ago37:26

37:26

Whether you're a beginner or a seasoned angler, this episode is packed with practical tips, tricks, and hacks to elevate your fishing game. In this episode, we cover essential techniques for straightening your soft plastic lures, ensuring they swim naturally and attract more fish. We’ll discuss the importance of proper rigging and how to repair dam…

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#50 - Hong Kong to Dubai and Back Again – Reflections on A Career in FinTech 1:46:31

3M ago1:46:31

1:46:31

Ep #50 with Syed Musheer Ahmed, Finstep Asia Syed Musheer Ahmed has two decades of extensive experience in the realms of capital markets, fintech and virtual assets – including a decade as a global markets’ trader, prior to coming to Hong Kong to attain his MBA from the University of Hong Kong and London Business School’s joint program. Since 2016,…

1
Soft Plastic Lure Fishing Masterclass With Rory Benn-Clibborn 1:22:46

3M ago1:22:46

1:22:46

In this episode of the Australian Lure Fishing Podcast, I sit down with Rory Benn-Clibborn from Perch Palm Lures to explore advanced techniques for fishing with soft plastic lures. Rory, an expert in finesse fishing, shares innovative methods that are rarely used in Australia but highly effective overseas. We kick off with drop shot rigging, a vers…

1
SCF Australia Wildcard Competition 2024 - Just Nibblin 21:47

3M ago21:47

21:47

Episode 678, Part 3 I had the pleasure of having a chat with one of the SCF Australia Wilcard Film Top Ten entrants for 2024, Just Nibblin. Listen in as we explore what drive a bunch of regular Aussie blokes to document their fishing exploits on film! https://doclures.com/scf-wildcard-film-competition…

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SCF Wildcard Film Entrants: The Bell Family 24:06

3M ago24:06

24:06

Episode 678, Part 1 I had the pleasure of having a chat with one of the SCF Australia Wilcard Film Top Ten entrants for 2024, the Bell Family. Listen in as we find out what Jack, Amy, Elsie, Henry and Ralph are up to, and what inspired them to enter their film in this years contest. https://doclures.com/scf-wildcard-film-competition…

1
SCF Australia Wildcard Film Competition Cooper Watson 28:06

3M ago28:06

28:06

Part 2: I had the pleasure of having a chat with one of the SCF Australia Wildcard Film Top Ten entrant for 2024, Cooper Watson. Listen in as we find out what Cooper gets up to as he explores the fishing, diving and outdoors life in Western Australia. https://doclures.com/scf-wildcard-film-competition/…

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Digital Currencies and Public Law 1:19:38

3M ago1:19:38

1:19:38

Ep #49 with Dr. Andrew Mazen Dahdal, College of Law, Qatar University Dr. Andrew Mazen Dahdal is an associate professor at the College of Law at Qatar University in Doha. He received his Ph.D. from the University of New South Wales, where he received an outstanding achievement award in 2014 for his dissertation on the necessity of historical analys…

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Episode 4: Desistance and Recidivism, Part 2 (Dr. Laurel Harry, Secretary of Corrections)

3M ago

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In this follow-up episode, we continue our discussion on the concept of “desistance” with a very special guest: Dr. Laurel Harry, Secretary of the Pennsylvania Department of Corrections. Sec. Harry talks about her career and about her interest in implementing desistance as a practical framework in the field of corrections.…

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Fishing in Hobart: Mastering Bream Techniques with Plinio Taurian and Andrew Death 1:30:25

4M ago1:30:25

1:30:25

Join us on this episode of the Australian Lure Fishing Podcast as host Andrew Death sits down with seasoned Hobart bream fisher Plinio Taurian. Plinio shares his extensive knowledge and unique techniques for catching bream in the Derwent River system, a renowned Tasmanian fishery. Discover the ins and outs of "grubbing," a method where medium divin…

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[REPOST] Nepean River Australian Bass With Todd Young 31:42

4M ago31:42

31:42

Australian bass are one of our premier freshwater sportsfish, and Sydney's fishing population doesn't need to travel too far to find them. Todd Young has been guiding bass fisherman for decades and explains where and how to target this species within 30 minutes of the CBD. We go through the tackle Todd recommends and explore not only his choice of …

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Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags 1:19:45

4M ago1:19:45

1:19:45

Ep 48 with Dr. Mariola Marzouk (Vortex Risk Ltd.) In this episode of Regulatory Ramblings, Dr. Mariola Marzouk, an AML expert who has co-founded Vortex Risk Ltd., shares her insights on trade-based money laundering (TBML), and her philosophy on financial crime prevention. She talks about her approach to leveraging RegTech, the importance of human j…

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Mastering Stealth: Techniques For Fishing in Heavily Pressured Waters With Greg Vinall 33:27

4M ago33:27

33:27

Today we're exploring the strategies and techniques for successfully fishing in heavily pressured waters. Join ALF founder Greg Vinall as he shares his top five tips to improve your catch rates when fish have seen it all and are spooked by constant boat traffic and human activity. Learn how to optimize your fishing approach with expert advice on: D…

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Episode 3: Desistance and Recidivism, part 1 (Dr. Bret Bucklen)

4M ago

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In this episode we discuss the concept of “desistance,” an idea which has been around for a while in academic criminology but is only now beginning to catch on among corrections practitioners and policy-makers. Dr. Bucklen describes what desistance is, discusses how to define and measure it, and explains its practical use as a complimentary measure…

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