KYC - The Canary in the Coal Mine
In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework. Would your KYC fall off i...
20 Helmi 202324min
Dr Blake’s casebook – a roundup of stories you may have missed
In this episode we work through three of the smaller regulatory actions from last year which nevertheless contain nuggets of gold, successfully panned by Ray. Send us Fan Mail Support the show Follow ...
25 Tammi 202320min
Can we have the Bill please?
In something of a departure from our normal content, we review the passage of the Economic Crime and Corporate Reform Bill through the UK parliamentary system and use the opportunity to explain in mor...
16 Tammi 202318min
Trivia - when three paths meet
In this episode we weave together crypto, courts and controversy when Sam Bankman Fried meets the Court of Justice of the European Union and a millionaire underwear Baroness. Send us Fan Mail Support...
3 Joulu 202221min
AOB – recent publications and guidance
It’s been a little while so we thought we’d do a bit of a catch up on some recent publications from Wolfsberg, the FATF and the Finnish FSA. Send us Fan Mail Support the show Follow us on LinkedIn at ...
21 Marras 202218min
Fraud part three: Watcha gonna do about it!
In our final part of our look at fraud, we explain, in general terms, current approaches to how best to compensate the victims and deny the fraudsters (as well as explaining briefly, why the gap since...
17 Loka 202216min
Your company is not welcome here!
We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations. Working with various different media outlets, we’ve helped bring t...
22 Elo 202215min
Fraud part two: The grift that keeps on grifting
In this second part of our series on fraud we delve into some of the different types of fraud. We proffer some “mildly salacious” examples, along with others which are rather more serious. Send us Fan...
25 Heinä 202220min
