Financial Crime Weekly Podcast20 Marras 2022

Financial Crime Weekly Episode 33

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Another busy week this week. Sanctions, money laundering, fraud, cyber, and regulatory enforcement. More life-affirming content from the world of financial crime. Let’s make a start.

These are the links to the principal documents mentioned in the podcast:

City AM, Exclusive: The WhatsApp scandal in banking and its place in the City.

Criminal Cases Review Commission, Fraud conviction overturned after latest CCRC Post Office referral.

European Securities and Markets Authority, Report: Administrative and criminal sanctions and other administrative measures imposed under the Market Abuse Regulation in 2021.

Financial Conduct Authority, Date set for trial against 5 individuals involved with Worthington Group plc.

Financial Conduct Authority, FCA bans director from working in financial services after violent criminal conviction.

Financial Conduct Authority, FCA issues Final Notice to former CEO for anti-money laundering failings.

Guernsey government, Economic & Financial Crime Bureau now enshrined in Law.

National Audit Office, Progress Combatting Fraud.

Office of Foreign Assets Control (‘OFAC’), Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes.

Payment Systems Regulator, Memorandum of Understanding between the Payment Systems Regulator (‘PSR’) and the Lending Standards Board (‘LSB’).

Securities and Exchange Commission, Commission filed 760 enforcement actions and recovered record $6.4 billion in penalties and disgorgement on behalf of investing public.

TRACE, Bribery Risk Matrix.

UK government, UK and international partners announce further sanctions against Iranian officials.

UK Insolvency Service, Suspended prison sentence for Bounce Back Loan fraudster.

UK Legislation, The Money Laundering and Terrorist Financing (HighRisk Countries) (Amendment) (No. 3) Regulations 2022.

UK Legislation, The Money Laundering and Terrorist Financing (HighRisk Countries) (Amendment) (No. 3) Regulations 2022: Explanatory Note.

UK Office of Financial Sanctions Implementation, Oil Price Cap Update.

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

Jaksot(286)

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 ...

9 Heinä 22min

Financial Crime Weekly Episode 264

Welcome to episode 264 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, coordinated international enforcement actions, strategic regulatory frameworks, and high-level inst...

5 Heinä 14min

Financial Crime Weekly Episode 263

Welcome to episode 263 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, International regulatory and enforcement bodies are intensifying their focus on illicit finance, ma...

2 Heinä 24min

Financial Crime Weekly Episode 262

Welcome to episode 262 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global law enforcement and financial watchdogs are increasing pressure on illicit networks, led by ...

28 Kesä 27min

Financial Crime Weekly Episode 261

Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities between Europol and INTERPOL, alongside ...

25 Kesä 34min

Financial Crime Weekly Episode 260

Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching Russian sanctions, and there are the US Treasur...

21 Kesä 25min

Financial Crime Weekly Episode 259

Welcome to episode 259 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK announces the conviction of an international arms-trafficking network, and the European Unio...

18 Kesä 41min

Financial Crime Weekly Episode 258

Welcome to episode 258 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iranian military procurement networks and Cuba's state-owned oil company...

14 Kesä 22min