The Dark Money Files

In what is probably the most important episode we've recorded to date, we talk about the way in which money laundering is reported and the potentially sexist narrative that underpins it. We also talk...

21 Helmi 202017min

In this episode we look at the recent proposed defamation case between Javanshir Feyziyev and the OCCRP and the role that The Dark Money Files played (so far as we are able to talk about it) in the le...

9 Helmi 202015min

In this special episode to launch Season 4 we look at the newly revamped FCA - Financial Crime Guide and decide that it is an invaluable tool for financial crime professionals wherever in the world th...

25 Tammi 202016min

In this last episode of season 3 we turn our attention to conducting the business (or enterprise) wide risk assessment. Why and how figure prominently. We also look at the main elements of the soon t...

9 Tammi 202020min

In this second part of assessing customer risk, we look at the impact of delivery channel, products, entity type and industry on the overall risk rating. We talk about the changes that new technology ...

24 Joulu 201915min

This week, after a brief review of the latest OCCRP stories (called #29leaks) we turn our attention to the thorny issue of customer risk assessments, starting with a focus on country or jurisdictional...

14 Joulu 201919min

We take a close look at events reported by SVT (Swedish Television) in relation to SEB's non-resident banking in the Baltics. Based on leaked material which has been shared with us, we include a fore...

4 Joulu 201920min

In this episode we complete our look at PEPs by going into Enhanced Due Diligence in a bit more detail before turning our attention to other high risk situations. Send us Fan Mail Support the show Fo...

25 Marras 201917min