A wealth of information
In this episode we couldn't resist a deep dive into the recent UBS fine by four (yes, four) US regulators and what that means for anyone working in the Financial Crime Compliance space Send us Fan Mai...
11 Elo 27min
Partners in crime
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things. Partnerships are n...
7 Heinä 30min
Document or detect?
We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effec...
9 Kesä 15min
The verification game
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone respon...
13 Touko 26min
Is Companies House an economic bellwether?
One for the geeks! Changes in company formation levels are often use to justify/criticise different governments' economic policies. We go behind the headline figures to see if this is justified or no...
15 Huhti 19min
Happy birthday OFSI
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions l...
10 Maalis 21min
It's a grey(list) area
Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials. Like how come the UK has a high risk third country list when t...
9 Helmi 24min
Crime on the high street - part two
In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes,...
9 Tammi 13min
