The Cognitas Global Podcast

Matt Gillam shares his journey from insurance fraud investigation to running his own consultancy, alongside an in-depth discussion on the Economic Crime and Corporate Transparency Act. Together with Lawrie, he explains how fraud risk, regulation, and corporate accountability now converge—and why training, culture, and realistic response testing are critical for organisations facing today’s threats.WHITELK Consulting: https://whitelkconsulting.com/ Matt Gilham's LinkedIn: https://www.linkedin.com/in/matt-gilham/Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

In this episode of the Cognitest Global Podcast, we are joined by Colin Morgan, former Chief Superintendent and founder of Colin Morgan Consulting. Drawing on over 30 years in policing and major incident command, Colin discusses leadership under pressure, crisis management, and how public-sector skills translate into today’s complex risk environment.The conversation explores emerging threats, organisational resilience, regulatory scrutiny, and why preparedness, training, and tested plans are essential for public-facing organisations worldwide.Colin Morgan Consulting: https://www.colinmorganconsulting.co.uk/Colin's LinkedIn: https://uk.linkedin.com/in/colinmorgan2Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

Lawrie sits down with the legendary Phil Veacock, musical director for Jools Holland's Rhythm & Blues Orchestra, to discuss his illustrious career arranging for the world’s biggest stars, leading his own bands, and nurturing his daughters' rising musical talents. But the conversation takes a poignant turn as Phil opens up about his recent battle with cancer, revealing the strength and resilience that music has brought to his life.Phil's Instagram: https://www.instagram.com/philjveacock/ Phil's Facebook: https://www.facebook.com/p/Phil-Veacock-584340955/ Rhythm & Blues Orchestra Tour Dates: https://www.joolsholland.com/tourdates.htm The Fezzes: https://www.thefezzes.com/liveCognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

We explore the intense world of international criminal investigations; from unmarked graves to the corridors of international courts, this episode offers an inside look at the real-life efforts to bring justice to the victims of global atrocities. Perfect for those passionate about human rights and global justice.Philip Trewhitt's LinkedIn: https://www.linkedin.com/in/philip-trewhitt-6329956/ IICI: https://iici.global/ Manipulation Of The Oil-For-Food Programme By The Iraqi Regime: chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.humanrightsvoices.org/assets/attachments/documents/volcker_report_10-27-05.pdf The Final Volcker Oil for Food Report: An Assessment: https://www.heritage.org/report/the-final-volcker-oil-food-report-assessmentCognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

In this episode, we delve into the Martin Simpson's fascinating journey, from his passion for aviation to his career in cybersecurity. Martin shares his experiences and insights, offering a unique perspective on managing risk and resilience in the digital age.Martin Simpson's LinkedIn: https://www.linkedin.com/in/martin-simpson-1260/ Three Two Four: https://three-two-four.com/Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

This episode details the alarming rise of fraud against the elderly, delves into real-life cases and offers valuable insights for identifying, preventing, and addressing elder fraud.Paul Smith's Website: https://www.paulsmithconsultancy.com/Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

In this episode, discover the resilience, humour, and wisdom that characterize Red Pepper's extraordinary life, from his roots in Barbados to Hollywood's spotlight.Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalRedd's Radio Show: https://jfsr.co.uk/show/redd-pepper-the-soulercoaster/Redd's LinkedIn: https://www.linkedin.com/in/redd-pepper-ab3019198/Lawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

Join us in this captivating episode as we delve into the journey of a former Metropolitan police officer & detective who transitioned seamlessly from the uniformed service to the intricate world of global markets.Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalMark Nuttall's LinkedIn: https://www.linkedin.com/in/scott-kidd-475aa01ba/?originalSubdomain=ukLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

This week, Lawrie Speaks to Scott Kidd, a former banker whose life took an unexpected turn, leading him from the high-stakes world of offshore banking to a term of imprisonment. Scott shares his story of downfall and redemption, the flaws in the banking system that allowed such schemes to thrive and the personal transformation that occurred during his time behind bars.Cognitas Global: https://cognitasglobal.com/AML Consulting Global: https://amlcglobal.com/Other places to listen: https://linktr.ee/cognitasglobalScott Kidd's LinkedIn: https://www.linkedin.com/in/scott-kidd-475aa01ba/?originalSubdomain=ukLawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/This is a Cognitas Global Ltd production.

Lawrie speaks with former Met Police Detective and author Christian Plowman in a compelling conversation. Christian shares his transition from law enforcement to combating transnational wildlife trafficking in central and Western Africa. The narrative unveils the dangers of this illicit trade, from armed encounters at roadblocks to the staggering scale of trafficking involving tons of illegal wildlife products.Throughout the podcast, Christian provides insights into the routes traffickers take, the demand in Southeast Asia and China, and the broader global impact on biodiversity and zoonotic diseases. The conversation emphasises the need to view wildlife crime as a serious global threat, urging increased awareness, legislative support, and a collective responsibility to address this urgent issue. This episode serves as a compelling call to action, highlighting the critical role individuals like Christian play in combating wildlife trafficking and safeguarding our planet's well-being.Connect with Christian PlowmanChristian's BookWildlife Conservation Society (WCS)Christian's Twitter / XConnect with Lawrie Day.Lawrie Day's LinkedInLawrie Day's WebsiteConnect with Cognitas GlobalCognitas Global WebsiteCognitas Global YouTubeCognitas Global LinkedInCognitas Global InstagramCognitas Global FacebookCognitas Global Twitter / xCognitas Global Threads