Financial Crime Weekly Episode 265

Welcome to episode 265 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant global developments in sanctions enforcement, regulatory assessments, and the evolving technological landscape of financial crime. In sanctions enforcement, both the European Union and the United Kingdom implemented restrictive measures targeting Russian military scientists and entities linked to chemical weapons, while the UK also amended its Russia sanctions registry and extended a maritime insurance wind-down licence. On the regulatory front, Australia's AUSTRAC entered into an enforceable undertaking with online bookmaker bet365, while MONEYVAL released compliance reports urging Slovenia to reinforce its money laundering prosecutions and noting Romania's progress under an enhanced follow-up process. Judicial and anti-corruption developments include a 27-month U.S. prison sentence for an insider trading scheme involving a securities filing agent, an OECD review of Latvia's foreign bribery enforcement, and UK case studies highlighting systemic legal hurdles in international bribery and civil asset recovery actions. Finally, authorities and industry experts are warning of rapid technological threats, marked by regulatory warnings on the cyber and fraud risks of advanced AI models, the launch of the UK's corporate Cyber Resilience Pledge, and the discovery of the first fully autonomous, AI-driven ransomware attack.

A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1’ by BenKirb from Pixabay.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(295)

Financial Crime Weekly Episode 274

Welcome to episode 274 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has issued a sanctions alignment following amendments by the UN, and the US has issued sanct...

23 Elo 16min

Financial Crime Weekly Episode 273

Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates counter-terrorism designations, and the US government s...

20 Elo 15min

Financial Crime Weekly Episode 272

Welcome to episode 272 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions developments, a US manufacturer has settled an apparent Iran sanctions violation with ...

16 Elo 12min

Financial Crime Weekly Episode 271

Welcome to episode 271 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering, we look at the English Court of Appeal’s decision in R v Osmond concerning the...

13 Elo 15min

Financial Crime Weekly Episode 270

Welcome to episode 270 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK amends its Russia sanctions list with administrative variations and corrections for three in...

26 Heinä 13min

Financial Crime Weekly Episode 269

Welcome to episode 269 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there are major global developments across sanctions, money laundering, fraud, regulatory enforceme...

23 Heinä 19min

Financial Crime Weekly Episode 268

Welcome to episode 268 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the United Nations Security Council has blacklisted two entities and six armed group commanders ope...

19 Heinä 18min

Financial Crime Weekly Episode 267

Welcome to episode 267 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is significant global enforcement actions, regulatory updates, and compliance developments. I...

16 Heinä 20min