FCA Crypto Firm Application Feedback! How to Successfully Secure Your License.
This podcast episode examines the UK Financial Conduct Authority's (FCA) feedback on cryptocurrency firm applications for anti-money laundering (AML) and counter-terrorist financing (CTF) regimes. The...
11 Tammi 202512min
The Asset Recovery Challenge: Less Than 2% Recovered Globally!
This podcast episode examines the shortcomings of current anti-money laundering (AML) measures. It highlights the low global asset recovery rate (less than 2%), explores the reasons behind this, and d...
10 Tammi 20259min
Fraud, Family, and Fortitude
This episode recounts the author's personal experience with fraud, stemming from their parents' criminal histories. One parent embezzled funds out of a need to help others, highlighting the complex re...
10 Tammi 20256min
Financial Transparency and Consumer Protection
The episode outlines key regulatory priorities for 2025, focusing on enhanced transparency and accuracy in financial products and services. It emphasises consistent application of regulations across t...
10 Tammi 20257min
Financial Regulation and Innovation
The episode discusses the challenges regulators face in adapting to the rapidly evolving financial landscape. Increased innovation, particularly in areas like cryptocurrencies and digital assets, nece...
10 Tammi 20257min
Fraud Risk Management & Internal Controls
This episode details crucial aspects of a robust fraud risk management program. Internal controls, encompassing data tracking, authorisation processes, and multi-factor authentication, are highlighted...
9 Tammi 20257min
Sizing Exposures: Navigating Risk in a Digital World
This podcast episode discusses the increasing importance of exposure sizing in a rapidly evolving digital risk landscape. It highlights the growing regulatory focus on fraud, data breaches, and data p...
9 Tammi 202526min
Fraud Risk Management: Identification, Prevention, and Response
The episode outlines crucial aspects of fraud prevention and detection for companies, focusing on regulatory expectations. Key areas highlighted include proactive fraud identification through monitori...
9 Tammi 20257min
