Al Tamimi & Company

Everywhere with Ibtissem | في كل مكان مع ابتسام

Arts EN ↓ 4 episodes

The hardest decisions today are no longer purely legal, financial or geopolitical, they are all three at once. In this podcast, Ibtissem explores their convergence, offering practical insights on compliance, investigations and strategy to help leaders anticipate exposure and make informed decisions.

Author

Al Tamimi & Company

Category

Arts

Podcast website

socialmedia2h.podbean.com

Latest episode

Jun 17, 2026

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Episodes

One Email, One Instruction, Millions Gone: How Cybercriminals Are Bleeding Organisations Dry Video 17.06.2026

Phishing scams have evolved well beyond spam emails and suspicious links. Today's attacks are calculated, multi-layered, and devastatingly effective, with news reports and statistical data attributing over double digit billion dollars in global losses over the past decade to phishing-driven schemes alone. From business email compromise and CEO impersonation to invoice fraud and deepfake voice call...

Ghost Vendors and Hidden Payments: How Fraud Moves Through Modern Supply Chains in the MENA Region Video 18.05.2026

Supply chains are no longer just operational ecosystems. They have become exposure points for fraud, corruption, regulatory breaches and hidden financial risk. Behind every primary supplier lies a network of subcontractors, intermediaries and third parties that businesses often do not fully see, monitor or control. In the fast-moving markets of the MENA region, that complexity can become the perfe...

From INTERPOL Red Notices to Extradition: Navigating International Enforcement Video 22.04.2026

Is a Red Notice an international arrest warrant? (Hint: No.) In this episode of Everywhere with Ibtissem, legal expert Ibtissem Lassoued explores the high-stakes world of international law enforcement. From the moment an alert is issued to the complex "dual criminality" checks of formal extradition, we break down how countries cooperate and where they clash.  In this episode, we dive into: The leg...

To Boards and Management: The Rules Have Changed. Is Your Risk Strategy Outdated? Video 06.04.2026

Traditional approaches are no longer keeping pace with the realities of sanctions, geopolitical fragmentation and increasingly sophisticated financial crime. In this episode, Ibtissem Lassoued, explores how these forces are converging, reshaping exposure across global trade, cross-border operations and regulatory expectations. The challenge is no longer just compliance. It is understanding where r...

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